AML Investigations & SAR Analyst I (Hybrid)

A financial institution in compliance services is seeking an experienced professional to conduct investigations into potential Anti-Money Laundering (AML) transactions. The successful candidate will analyze complex transaction patterns and prepare Suspicious Activity Reports (SARs). Candidates should possess a relevant undergraduate degree and at least three years of experience in transaction monitoring or investigations. Excellent communication skills and proficiency in Microsoft Office are required. This hybrid role is based in Sioux Falls, South Dakota. #J-18808-Ljbffr