AML Investigator & Data Analytics Lead
ATR International
ATR International in Columbus, OH seeks a Fraud Investigations Analyst to collect and analyze data, document investigations, and prepare SAR filings under FinCEN rules. The role requires strong communication, analytical thinking, and regulatory knowledge. You will coordinate with compliance, operations and management to assess risks and determine next steps, while maintaining meticulous records. #J-18808-Ljbffr ATR International
Vacancy posted 3 days ago
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