Senior AML Investigator & EDD Specialist
Rishabh RPO
Rishabh RPO is seeking a Sr Analyst - AML in Plano, TX. This role involves conducting thorough investigations of suspicious transactions, preparing reports for regulatory authorities, and monitoring financial activities for potential money laundering. The ideal candidate will have a bachelor's degree and at least 5 years of experience in BSA/AML compliance, with strong analytical and communication skills. Proficiency in AML software and tools is essential. #J-18808-Ljbffr Rishabh RPO
Vacancy posted 3 days ago
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