FIU SAR Control Investigator Sr. (Remote within AL, FL, GA, SC or TN)
hace 4 días
Fort Lauderdale
The AML/ BSA Investigator Senior is responsible for conducting high risk and complex case investigations including but not limited to, Grand Jury Subpoenas, 314(a) matches, Law Enforcement Requests, OFAC matches to ensure efficient identification and Investigator, Control, Remote, Monitoring, Tec...