AML Investigator (Broker Dealer)
BIP.Monticello•Plano, TX
416d•$60,000 - $125,000
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About The Position
BIP.Monticello Consulting is seeking a detail-oriented and motivated Broker and Broker-Dealer Investigator to support efforts in identifying risks and red flags associated with brokerage clients and broker-dealer activities. This role involves conducting comprehensive investigations, analyzing transaction data, and collaborating with cross-functional teams to enhance compliance and operational integrity within the financial services industry.
