Senior AML Investigator: Auto Finance & Compliance
Amtex Enterprises Inc
Amtex Enterprises Inc is seeking a Senior Analyst for AML compliance in Plano, TX. This hybrid position requires extensive experience in investigations and compliance within banking. Responsibilities include conducting investigations, preparing reports, and monitoring transactions for potential money laundering activities. The ideal candidate will possess a Bachelor's degree and significant experience with BSA/AML processes. Strong analytical skills and proficiency in AML software are essential. Interested candidates should submit their resumes. #J-18808-Ljbffr Amtex Enterprises Inc
Vacancy posted 2 days ago
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