Remote AML Fraud Analyst - Detect & Report Suspect Activity
Location: reputed company
A leading reputed company agency is seeking an AML Fraud Analyst for a dynamic role in reputed company, NY. This position involves investigating alerts, drafting Suspicious Activity Reports (SARs), and collaborating with teams to ensure compliance. The ideal candidate will have strong analytical abilities, knowledge of BSA/AML regulations, and experience using transaction monitoring tools like Verafin. The role supports government relief program reputed company in a flexible work environment.
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