AML Investigations & SARs Analyst I

A financial institution in Sioux Falls, SD is seeking a dedicated investigator to analyze Anti-Money Laundering (AML) transactions. The candidate will conduct thorough investigations, prepare Suspicious Activity Reports (SARs), and collaborate with internal and external partners. Ideal applicants will have at least 3 years' experience in transaction monitoring or investigative roles, alongside strong AML and KYC knowledge. This hybrid role offers a supportive team atmosphere with excellent communication skills needed for success. #J-18808-Ljbffr