Bancorp Bank
Hybrid AML Investigations & SAR Analyst II
Bancorp Bank, Sioux Falls, South Dakota, United States, 57102
A financial institution in Sioux Falls is seeking an experienced AML Investigator to conduct complex investigations involving anti-money laundering activities. Candidates should have a minimum of 5 years of relevant experience in transaction monitoring and KYC. Responsibilities include preparing Suspicious Activity Reports and collaborating with law enforcement agencies. This role offers a hybrid working arrangement and opportunities for growth within a supportive team environment.
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