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BSA/AML Investigator |
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Summary: BSA/AML Investigator - Santa Clara, CA - 4 Months Description Performs suspicious activity monitoring through automated system alerts and case investigations in accordance with suspicious activity reporting requirements. The candidate will be responsible for performing the following: Conducts analysis of alerted transactions for suspicious activity, conducting complex case investigations. Receive and investigate referrals of unusual activity by branch personnel or other client-facing areas of the bank. Conduct enhanced due diligence ... Category: Skilled Labor
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