Senior AML Investigator: Detect, Review & Escalate
Nclusion, Inc.
Nclusion, Inc. in Palo Alto is seeking a Senior Associate of AML Investigations to support the detection and review of suspicious activity. This role requires over 3 years of experience in AML investigations and transaction monitoring in financial services or fintech. Responsibilities include conducting case reviews, preparing Suspicious Activity Reports (SARs), and enhancing AML controls. The position offers benefits such as 401k with a match, medical insurance, and flexible PTO. #J-18808-Ljbffr Nclusion, Inc.
Vacancy posted 5 days ago
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