Five Star Bank
AML Alert Analyst: Detect & Clear Suspicious Activity
Five Star Bank, Buffalo, New York, United States, 14266
A leading financial institution in Buffalo, NY is seeking a BSA/AML Alert Analyst responsible for investigating transaction monitoring alerts and ensuring compliance with regulatory requirements. The ideal candidate has experience in banking or auditing, excellent communication skills, and a strong attention to detail. This position offers a competitive pay range and a comprehensive benefits package, including medical, dental, vision insurance, and paid time off.
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