Senior AML Investigator - SAR/CTR Focus (Onsite)
TALENT SHIFT
TALENT SHIFT is seeking an experienced AML Senior Analyst for a project in Houston, TX. This onsite contract role lasts for 3 months with potential for extension. Responsibilities include clearing AML alert backlogs, preparing SARs and CTRs, and utilizing Verafin for monitoring. Candidates must have a Bachelor's degree and at least 5 years of AML/BSA Investigations experience. Preference will be given to those familiar with Verafin. Must reside in the U.S. competitive benefits package offered. #J-18808-Ljbffr TALENT SHIFT
Vacancy posted 3 days ago
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