Senior AML Investigator — FIU Transaction Monitoring
Fwainvest
Fwainvest is looking for a Sr. Analyst in the AML-Financial Intelligence Unit responsible for analyzing and investigating transactional activities to adhere to regulatory standards. You will lead projects, resolve complex issues, and communicate findings to senior leadership. The ideal candidate will have a bachelor’s degree, strong analytical skills, and at least 3 years of relevant experience. This hybrid role involves working closely with compliance teams and adapting to regulatory changes. #J-18808-Ljbffr Fwainvest
Vacancy posted 1 day ago
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