Sr Analyst - BSA/AML Compliance

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AVA Consulting is seeking a Sr Analyst - BSA/AML Compliance Location: Plano, TX U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time. Company Background: Our client, a major employer in the area, is looking for a Sr Analyst - AML to be part of its team in its North American operations. Description What you’ll be doing Conduct thorough investigations of suspicious transactions and activities. Conduct full enhanced due diligence (ED…