Description:
Title: Anti-Money Laundering Analyst (Security Analyst I), Req# 35843405Location: Austin, TX (Hybrid)Contract: 12 Month Job Description: Previous experience in Compliance/AML or Fraud Investigations with a financial institution or payment-focused company Experience filing Suspicious Activity Reports with FinCEN Experience reviewing OFAC and Sanctions alerts Strong interpersonal skills with ability to connect and develop strong partnerships Strong verbal / written communication skills A Good Cand
Mar 31, 2025;
from:
dice.com