Senior AML Investigator & EDD Analyst
Ampcus
Ampcus is seeking a Sr Analyst - AML to conduct thorough investigations of suspicious transactions and monitor financial activities. You will perform high-risk reviews and assist in developing training programs. The ideal candidate should have 4-5 years of banking experience, including 5 years in BSA/AML compliance and 4 years in investigations. Strong analytical skills and proficiency with AML software are essential. This role requires attention to detail and the ability to work both independently and collaboratively. #J-18808-Ljbffr Ampcus
Vacancy posted 1 day ago
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