About this role
Sr. AML Investigator at TradeStation. Location: United States. Role: Investigate alerts, Analyze transactions, Coordinate authorities Requirements: Senior AML Investigator with 5+ years BSA/AML experience, strong regulatory knowledge, and SAR filing experience. Category: Finance and Accounting Seniority: Senior Level Tools: AML software, BSA E-Filing Portal, Microsoft Office Certifications: cams, cfe, cfcs, series 3, series 7 Commitment: Full Time Workplace: Remote Languages: English