Financial Crime Investigator & Due Diligence Specialist
Jobtailor
Jobtailor is seeking a Financial Crime Compliance professional in Connecticut to perform AML investigations, customer due diligence, and sanctions screening reviews. The role requires strong analytical and writing skills, familiarity with BSA and OFAC, and experience with AML software platforms. You will join a team delivering financial crime consulting services to banks, MSBs, and fintechs. The ideal candidate has 1+ year in financial crime compliance and prefer credentials like CAMS. #J-18808-Ljbffr Jobtailor
Vacancy posted 1 day ago
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