AML Investigator Analyst Level II
Navigant Consulting•Lewisville, TX
451d•$65,900 - $98,900
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About The Position
The AML Investigator Analyst Level II role involves identifying potential gaps in processes, providing training to junior analysts, and supporting complex cases in a production-driven environment. The position requires conducting thorough reviews of suspicious activities, ensuring compliance with regulations, and documenting findings effectively.
