Description:
Role: Senior AML Compliance Investigator II Duration: 1+ year Location: Remote Client: Airbnb Duties: Payments Compliance is seeking a highly skilled and experienced Senior AML Compliance Investigator to join our team. The Senior AML Compliance Investigator will play a key role in managing large volumes of cases for Suspicious Activity Report (SAR) filing with the Financial Crimes Enforcement Network (FinCEN). The Senior AML Compliance Investigator will be a subject matter expert in Client
Sep 9, 2025;
from:
dice.com