AML Investigator and SAR Writer -FinTrust Connect Talent Community
5 days ago
New York
Knowledge of BSA and AML and KYC and CTR and sanctions basics. Apply] AML Investigator Remote US. AML, BSA, Investigations, Alerts, Cases, SAR, Narrative, Transaction Monitoring, Actimize, Mantas, FCRM, Pega, NICE, QA, Red Flags, Backlog, Aging, Evidence, Remote.