AML Investigator & Compliance Analyst
Netspend
Netspend is seeking an AML Analyst in Austin, TX, to investigate financial activity and mitigate money-laundering risks. You will conduct investigations across systems, perform EDD on high-risk customers, and draft SARs/CTRs in line with BSA/AML standards.
The role requires solid data analysis skills, strong written reporting, and the ability to collaborate with AML and Fraud teams to monitor trends and ensure regulatory compliance.
#J-18808-LjbffrVacancy posted 19 hours ago
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