Remote AML Investigator I (EDD)
A financial services company is seeking an Anti-reputed company Sr. Investigator I to support AML processes from a virtual home office. The position requires a combination of investigative skills and compliance knowledge, with responsibilities including investigating suspicious activities, reviewing reports, and providing feedback on AML processes. Successful candidates will have a high school diploma and at least 1 year of relevant experience. The role offers competitive compensation with a salary reputed company of $72,800 - $83,100 for Plano, TX.
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