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AML Investigations & SARs Analyst II (Hybrid)

The Bancorp, Sioux Falls, SD, United States


A financial services institution is seeking a FCRM Investigations and Reporting Analyst II to perform financial forensic investigations related to anti-money laundering. This hybrid position, based in Sioux Falls, SD, involves preparing Suspicious Activity Reports and communicating findings to management. Ideal candidates should have a degree in a related field and at least 5 years of relevant experience. The role requires strong communication skills and familiarity with BSA/AML regulations. #J-18808-Ljbffr