AML Investigator & SAR Writer (Hybrid)Dexian • Armonk, NY, United States
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AML Investigator & SAR Writer (Hybrid)
Dexian • Armonk, NY, United States
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A leading staffing company is seeking an AML Analyst with hands-on SAR writing and financial investigations experience for a hybrid role. The ideal candidate will have 1-5 years of AML / BSA investigations and must show strong abilities in reviewing transactions and conducting investigations. Responsibilities include investigating customer transactions, writing Suspicious Activity Reports, and collaborating with compliance teams. The position offers a duration of 6 months with possibilities for extension.
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AML Investigator SAR Writer Hybrid • Armonk, NY, United States
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