Senior AML Investigator - High-Risk & EDD Expert (Onsite)
eTeam
eTeam is seeking a Senior AML Analyst for a 6-month contract in Plano, Texas. The candidate will conduct thorough investigations of suspicious transactions and ensure compliance with AML regulations. The ideal applicant brings a Bachelor's degree and at least 5 years of experience in BSA/AML compliance, as well as strong analytical skills and proficiency in AML software. This onsite role emphasizes attention to detail and collaboration with team members and regulatory authorities. #J-18808-Ljbffr eTeam
Vacancy posted 1 day ago
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