Senior AML Investigator & Compliance Analyst
Ipro Networks Pte. Ltd.
Ipro Networks Pte. Ltd. is seeking a Senior Analyst - AML based in Plano, TX. The successful candidate will conduct investigations of suspicious transactions and activities, prepare reports for regulatory authorities, and monitor financial transactions for potential money laundering. The ideal candidate needs a Bachelor's degree or equivalent experience, along with a strong background in BSA/AML compliance and analytical skills. The position offers competitive pay, with a comprehensive benefits package. #J-18808-Ljbffr Ipro Networks Pte. Ltd.
Vacancy posted 1 day ago
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