Illinois Staffing
Remote AML Senior Investigator: Sanctions Advisory
Illinois Staffing, Plano, Texas, us, 75086
A financial services company is seeking an Anti-Money Laundering Sr. Investigator to join their Sanctions Advisory Operations team. The role involves reviewing complex sanctions alerts, documenting decisions, and assisting in compliance reporting. Candidates should have fraud or AML experience, and proficiency in Microsoft Office or Google Suite is required. This position allows for remote work but requires proximity to a specified hub location. Competitive compensation with potential performance-based incentives is offered.
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