AML Alert Investigator – Corporate Banking

A financial institution is seeking a Corporate AML/CFT Alert Analyst to detect and report suspicious activities. The successful candidate will analyze transactions, maintain compliance with regulations, and document investigations. This role requires at least 3 years of banking experience, preferably in compliance and a thorough understanding of BSA/AML regulations. Additionally, candidates should have experience using Excel for data analysis. Competitive compensation and benefits are offered. #J-18808-Ljbffr