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Investigations Analyst jobs in Fulton, GA

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SENIOR AML ANALYST, INVESTIGATIONS

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

CompanyCircle
AddressAtlanta, GA
CategoryInformation Technology
Salary$90,000 - $120,000 a year
Date Posted 2 months ago See detail

Senior AML Analyst, Investigations

Circle

Atlanta, GA

$90,000 - $120,000 a year

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

2 months ago seen See more...

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