AML Investigations Associate - SAR/STR Reporting

The Consulting Solutions is seeking a dedicated professional for the AML Team within the Financial Crimes organization. The role focuses on monitoring, investigating, and reporting suspicious activities. Responsibilities include conducting AML investigations, drafting SARs, and reviewing alerts.

The ideal candidate will have over 2 years of experience in relevant fields, strong research skills, and the ability to analyze complex information. Join us in a fast-paced environment where your analytical skills can shine.