Senior BSA/AML High-Risk Portfolio Analyst

A financial institution in South Carolina is seeking a BSA High Risk Portfolio Analyst II to conduct due diligence and ongoing reviews of high-risk customers. This full-time role involves analyzing customer activity to identify suspicious behavior, maintaining accurate case documentation, and collaborating with internal partners. The ideal candidate will have a Bachelor's degree or certifications, along with a minimum of 5 years of relevant experience. The position does not allow remote work and requires travel as needed. #J-18808-Ljbffr