Description:
Description Our financial services client is seeking one Senior and one Intermediate AML Investigator to join its Compliance team on a contract basis. These roles are critical in helping the organization address a backlog of transaction monitoring cases dating back to 2021. The cases are generally low complexity, but require thorough review and documentation to ensure compliance with regulatory standards. Key Responsibilities Review and analyze transaction monitoring alerts and cases, primarily
Nov 1, 2025;
from:
dice.com