
Hybrid AML Investigations & SARs Analyst II
The Ban, Sioux Falls, South Dakota, United States, 57102
A financial institution in Sioux Falls is seeking an experienced professional to investigate anti-money laundering cases and write Suspicious Activity Reports (SARs). This role requires a strong background in transaction monitoring, with at least five years of experience in BSA/AML. Excellent communication skills and the ability to work collaboratively in a team are essential. No travel is required for this hybrid position, which combines onsite work with flexibility after training.
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