AML Investigator & KYC Analyst - Sanctions & SAR Expert

Posted 15 days ago

ztek consultingSan Antonio (TX)

Fraud Examiners, Investigators and AnalystsAdministrative Management and General Management Consulting Services

SENIORITY

Junior

About the role

Ztek Consulting is looking for a consultant in San Antonio, Texas, who specializes in AML investigations, KYC, and sanctions screenings. You will involve in reviewing transactional activities and existing KYC data, performing research, and preparing presentations based on your findings. The role requires a Bachelor’s degree (preferred), with at least 2-3 years of relevant experience. As a consultant, you will gain valuable training and experience to develop your skills in a supportive environment. #J-18808-Ljbffr

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