Senior AML Investigator - Banking & Auto Lending
Ipro Networks Pte. Ltd.
IntelliPro is seeking a Sr Analyst - AML in Plano, TX to conduct investigations, perform EDD reviews, and provide reports for regulatory authorities. The role involves monitoring transactions, training staff, and collaborating with law enforcement as needed. Ideal candidates have 5+ years in AML, banking/auto-lending background, and strong analytical and communication abilities. This is a 6-month contract with pay rates on a W2 basis. #J-18808-Ljbffr Ipro Networks Pte. Ltd.
Vacancy posted 2 days ago
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