Senior TMS Compliance Analyst – SAR & AML

A leading company in financial services is seeking a candidate for Transaction Monitoring investigations. This role involves drafting Suspicious Activity Reports (SAR) and analyzing transaction activities to ensure compliance with regulations. Ideal candidates will have a minimum of 3 years in the financial services sector, strong analytical skills, and the ability to work in a flexible environment. The position offers up to $48.56 per hour along with a comprehensive benefits package.
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