Financial Crimes Investigator II: Fraud & BSA​/AML Expert

A financial institution in Atlanta seeks a Financial Crimes Investigator II to conduct internal and external investigations into potentially fraudulent activities. The role requires a Bachelor's degree and at least five years of experience in the financial sector. Key responsibilities include analyzing suspicious transactions, communicating findings, and ensuring compliance with BSA regulations. The ideal candidate will possess strong analytical and investigative skills, along with excellent communication abilities.

This full-time position offers various benefits and a supportive work environment.
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