BSA/AML Investigator, Analyst
MUFG•Irving, TX
246d•$68,000 - $80,000
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About The Position
The AML Investigator would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity.
