FinCrime Investigator - Transaction Monitoring & SARs Expert
TrueLayer
TrueLayer is seeking a Financial Crime Investigator to join their team in San Francisco. This fixed-term contract for 12 months involves monitoring transactions for potential financial crime, preparing reports, and collaborating with multiple teams. The ideal candidate will possess a degree and relevant experience in financial crime investigations. You will enjoy flexible hybrid working and comprehensive benefits including health insurance and generous leave policies. #J-18808-Ljbffr
Vacancy posted 4 days ago
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