Senior Financial Crimes Investigator - AML & SAR Expert
Jobtailor
Jobtailor is recruiting for a position focused on investigating external financial crimes activities and preparing SARs for regulators and law enforcement. The role requires coordinating with risk management and front-line units to resolve investigations while managing a large case inventory in line with SLAs. Ideal candidates will have strong AML knowledge and data analytics capabilities, with proven experience in fraud, money laundering, and terrorist financing investigations, and proficiency #J-18808-Ljbffr Jobtailor
Vacancy posted 2 days ago
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