AML Surveillance Investigator – Compliance & Control

A leading financial services firm is seeking a Specialist for Compliance & Control in Lake Mary, FL, to conduct investigations of potential financial crimes. The ideal candidate will have a Bachelor's degree and 1-3 years of experience in Financial Services or Compliance, with a focus on Anti-Money Laundering. Responsibilities include analyzing transactional data for suspicious activity and submitting incident reports. This role requires analytical skills and attention to detail, contributing to the achievement of team objectives.
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