Description:
Company: iTech US, Inc. Job Title: AML SAR Analyst Location:Phoenix AZ/ Des Moines IA/ Amarillo TX 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 involvesconducting detailed investigations, preparing and filing Suspicious Activity Reports (SARs), and supporting internal and external reviews, including audits and regulatory exams.Investigate alerts
May 20, 2025;
from:
dice.com