Description:
Company: iTech US, Inc. Job Title: AML Analyst Location: Phoenix AZ/ Des Moines IA/ Amarillo TX (100% Onsite) Job Responsibilities: The SAR Reporting Analyst is responsible for identifying, analyzing, and reporting suspicious activity in accordance with anti-money laundering (AML) regulations.This role involves conducting detailed investigations, preparing and filing Suspicious Activity Reports (SARs), and supporting internal and external reviews, including audits and regulatory exams. Require
May 20, 2025;
from:
dice.com