Senior AML Analyst: Investigations & Compliance Expert
PTR Global
PTR Global in Plano, TX is seeking an experienced Senior AML Analyst to support Bank Secrecy Act and Anti-Money Laundering compliance activities within a financial services environment. This role conducts complex investigations, performs enhanced due diligence reviews, assesses customer risk, and helps identify potentially suspicious financial activity. The ideal candidate has a strong background in banking, auto lending, AML investigations, and regulatory compliance, with excellent analytical, #J-18808-Ljbffr PTR Global
Vacancy posted 3 days ago
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