AML/CFT Fraud Analyst - Detect, Investigate & Report

A financial institution is hiring an AML/CFT Fraud Analyst to detect and prevent fraudulent activity across various banking channels. The role involves investigating transaction activity, preparing Suspicious Activity Reports, and collaborating with teams to resolve fraud cases. Candidates should have a Bachelor's in Finance or a related field and two years of relevant experience. A strong understanding of regulatory compliance and analytic reporting tools is essential, along with proficiency in data visualization tools. Join our team in Greenbush, MN. #J-18808-Ljbffr