AML Alert Investigator – Corporate Banking

A financial institution is seeking a Corporate AML/CFT Alert Analyst to detect and analyze suspicious activities as part of their compliance efforts. Responsibilities include investigating alerts, maintaining bank compliance, and documenting findings. Candidates must have at least 3 years of relevant banking experience, a High School Diploma or GED, and advanced knowledge of BSA/AML regulations. The position offers competitive compensation and a robust benefits package, including health insurance and retirement plans. #J-18808-Ljbffr