AML Investigations Analyst: SAR & OFAC Expert

Paysafe is looking for a BSA/AML Investigations Analyst in Jacksonville, Florida to handle compliance with BSA/AML regulations. The role involves conducting investigations into potential suspicious activities, preparing and submitting regulatory reports, and managing inquiries from regulatory bodies. Ideal candidates will have experience in AML/CFT investigations, strong analytical skills, and a Bachelor’s degree or equivalent experience. This position offers a hybrid work model and promotes a diverse work environment.
#J-18808-Ljbffr