AML Investigator & SAR Writer — Hybrid Tampa
Kelly
Kelly is immediately hiring an AML Investigation Analyst - SAR Writer in Tampa, FL (Hybrid). The candidate will assist in reviewing account activity, document investigation findings, and communicate compliance issues. Candidates must have a bachelor's degree, 1-2+ years in Anti Money Laundering in a global bank, and be proficient in MS Office. This position is for a duration of 5 months, with potential for extension. Effective communication skills are essential. #J-18808-Ljbffr Kelly
Vacancy posted 1 day ago
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