Investigations Analyst jobs in Georgia
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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...
Company | Circle |
---|---|
Address | Atlanta, GA |
Category | Information 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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