Senior AML Investigator - Transaction Monitoring
Swivel
SWIVEL is seeking an investigator to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. You will identify and document potentially suspicious activity, support suspicious activity reporting, and monitor real-time risk queues to meet service levels. The role involves partnering with internal stakeholders on client outreach, education, and risk mitigation while maintaining confidentiality per regulatory requirements. #J-18808-Ljbffr Swivel
Vacancy posted 2 days ago
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