AML/BSA Investigator & Financial Crimes Analyst
Dexian
Dexian is seeking an AML/BSA Specialist in Tempe, AZ to analyze transactions, investigate suspicious activity, and prepare SARs in coordination with internal teams and authorities. The role begins with onsite training in Tempe, with potential hybrid work arrangements after training. You will build thorough case notes, interview witnesses, and ensure compliance with Bank Secrecy Act and related procedures while advancing your career in financial crime prevention. #J-18808-Ljbffr Dexian
Vacancy posted 2 days ago
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