AML/CFT Investigations Analyst - Entry Level

A regional bank is seeking a Corporate AML/CFT Investigations Analyst to ensure compliance with regulations and perform investigations of potentially suspicious activity. This entry-level position involves drafting Suspicious Activity Reports and maintaining proficiency with AML systems. The ideal candidate has an associate degree and strong analytical skills. Salary for Washington range is between $63,187.86 and $94,781.80 annually, with additional benefits offered. #J-18808-Ljbffr