Remote BSA/AML Investigator - Financial Crimes Analytics
System One
Dallas, TX
- Remote job
System One is seeking a remote BSA/AML Analyst for a long-term contract. The role involves analyzing financial activity, identifying suspicious behavior, and supporting regulatory compliance. You will document findings for stakeholders and help strengthen risk controls using data tools such as Excel. The position emphasizes collaboration with internal teams, understanding BSA/AML standards, and providing clear risk communications in a fast-paced environment. #J-18808-Ljbffr System One
Vacancy posted 4 days ago
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