AML Alert Investigator – Corporate Banking

A financial institution is looking for a Corporate AML/CFT Alert Analyst to detect and report suspicious activities. The candidate will maintain compliance with regulatory requirements and assist in investigations involving suspicious transactions. A minimum of three years in banking is required, along with a high school diploma and familiarity with BSA/AML regulations. This position offers competitive pay and benefits in Yuma, Arizona. #J-18808-Ljbffr