AML Investigations

Our client is looking for new resources to join their anti-money laundering investigations team. This team reviews all of the transactions to ensure that they are having the proper quality assurance processes and procedures applied to them. They look at the transactions, primarily those that are flagged and either escalated or deescalated to determine if the proper methods have been applied. This is to ensure that no transactions which may be suspicious are missed, or to ensure that transaction…

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