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Bancorp Bank

Hybrid Senior AML Investigations & SAR Analyst

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

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A financial institution is seeking a professional to conduct complex anti-money laundering investigations in Sioux Falls, SD. Candidates should have 6 years of experience in transaction monitoring and preparing Suspicious Activity Reports. This hybrid role requires strong communication skills and proficiency in the Microsoft Office Suite. Benefits include a supportive company culture and no travel requirements. This role is essential for ensuring compliance with regulatory standards in the financial sector. #J-18808-Ljbffr