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Dallas/Fort Worth Area
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Senior AML Anti-Money Laundering Contract Consultant, Managing Consultant, SAR (Suspicious Activity Report) Writer experienced on multiple projects involving investigations of potential money laundering, terrorist financing, and other financial crimes and BSA violations, as well as government audit, developing and testing audit plan, and preparing audit findings. Experience includes transaction monitoring, detecting anomalies, SAR writing, SAR QA/QC, managerial 

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