BSA/AML Enhanced Due Diligence Analyst – In-Office

A premier financial services company in the United States is seeking a BSA/AML Enhanced Due Diligence Analyst. This full-time in-office role involves investigating suspicious client activity, documenting reviews, and ensuring compliance with regulations. Ideal candidates will have a bachelor’s degree in a related field and at least one year of relevant experience. Competitive salary ranging from $65,000 to $85,000 annually, along with comprehensive benefits including medical insurance and a 401(k) plan. #J-18808-Ljbffr