AML/KYC Investigator: SAR Narratives & Investigations

A recruitment firm is seeking an experienced AML Analyst in Dallas, TX. The ideal candidate should have at least 3 years of experience in AML and KYC processes. Responsibilities include conducting KYC/Onboarding reviews, performing AML investigations, and drafting clear SAR narratives. Strong written communication skills and the ability to work independently are essential. Benefits include flexible coverage options for medical, dental, vision, and more. #J-18808-Ljbffr