AML Investigator

AML Investigator Our client, a top financial institution, is currently seeking an AML Investigator to join their team on a contract engagement. The individual will be responsible for working within our clients' Financial Intelligence Unit, reviewing all of the transactions which were escalated/deescalated by their internal team. They'll be responsible for: - Doing end-to-end transaction monitoring cases. - Conduct AML Investigations consistent with Investigations procedures - Perform account/tr…

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