Senior AML Investigator - Hybrid (Plano)
TPI Global (formerly Tech Providers, Inc.)
TPI Global (formerly Tech Providers, Inc.) is seeking a Sr Analyst - AML in Phoenix, AZ. This hybrid position requires conducting thorough investigations of suspicious transactions, performing enhanced due diligence for high-risk customers, and preparing comprehensive reports for regulatory authorities. Candidates must have extensive experience in BSA/AML compliance and strong analytical skills. A Bachelor's degree and banking experience, particularly in auto lending, are required. The role involves collaboration with law enforcement and implementing AML training programs. #J-18808-Ljbffr TPI Global (formerly Tech Providers, Inc.)
Vacancy posted 4 days ago
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