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The Bancorp

Senior AML Investigations & SARs Analyst (Hybrid)

The Bancorp, Sioux Falls, South Dakota, United States, 57102

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A leading financial institution is seeking an FCRM Investigations and Reporting Analyst III who will focus on AML investigations and reporting. This hybrid role based in Sioux Falls requires expertise in preparing Suspicious Activity Reports (SARs) and substantial experience in BSA/AML compliance. Candidates should have strong analytical skills, be detail-oriented, and possess excellent communication abilities. The position fosters collaboration across various departments, and no travel is required. #J-18808-Ljbffr