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Entry-Level AML Investigations Analyst (SAR)

Dexian DISYS, Tampa, FL, United States


A leading risk and compliance firm in Tampa, FL, is seeking an entry-level AML Risk and Compliance Investigations Analyst to support the AML team. This role involves assisting in risk and compliance reviews, documenting findings, and communicating with senior management on compliance issues. Candidates should have knowledge of AML regulations, experience with SARs, and strong MS Office skills. The position is ideal for individuals looking to start their career in AML compliance. #J-18808-Ljbffr