EDD & High-Risk BSA/AML Analyst

A financial institution in West Virginia is seeking a BSA/AML Analyst to ensure compliance with regulations by assessing risks associated with high-risk customers and transactions. The role involves conducting investigations, documenting findings, and collaborating with teams to manage compliance obligations. Candidates should have a minimum of 1 year in BSA/AML with a relevant degree or certification. Strong communication and analytical skills are essential for success in this position. #J-18808-Ljbffr