Title: Anti-Money Laundering Investigator
Type: Full-time
Location: Lewisville, Texas
Compensation: $44/hr
On behalf of our client, a global consulting firm, we are looking for multiple AML & EDD Investigators to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and enhanced due diligence (EDD). This position sits in the client's Lewisville, TX office five days a week (Monday-Friday) and is a contract-to-hire role. Candidates must be able to start in early February or March 2025.
Responsibilities:
Experience:
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