AML QA Investigator: Complex Case Reviews
LHH
LHH is seeking an experienced AML Quality Assurance Investigator in the Dallas area to join a leading financial services client. You will conduct and quality review complex AML/Fraud investigations across consumer and commercial banking products, and prepare detailed case narratives with SAR decisions. You will stay current on BSA/AML, OFAC, and regulatory developments while coaching and training investigators to maintain high standards and timely resolutions. #J-18808-Ljbffr LHH
Vacancy posted more than 2 months ago
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