AML Alert Investigator – Corporate Banking

A leading financial institution is seeking a Corporate AML/CFT Alert Analyst to detect and report suspicious activities while ensuring compliance with banking regulations. This role involves investigating flagged transactions, collaborating with internal teams, and maintaining current knowledge of BSA/AML regulations. Candidates must have at least 3 years of relevant banking experience and an understanding of compliance requirements. The position offers a starting salary and excellent benefits in a climate-controlled environment. #J-18808-Ljbffr