Senior AML Analyst - BSA/Forensic Investigations

A leading commercial bank is seeking a Senior Analyst BSA to conduct complex forensic reviews of client transactions and financial analyses to detect suspicious activities. Responsibilities include preparing investigation reports, identifying suspicious trends, and recommending account closures. Candidates should have knowledge in BSA/AML regulations and strong analytical skills. The position offers a salary range of $75,000 to $85,000 with additional incentive compensation available. #J-18808-Ljbffr