BSA/AML Analyst — Investigations & Financial Crime Insight

A leading educational institution is seeking a Bank Secrecy Act/Anti-Money Laundering Analyst to perform daily screening activities related to compliance with the BSA. The successful candidate will be responsible for researching and analyzing suspicious activity in financial transactions, preparing reports, and making recommendations. This role demands analytical skills and attention to detail to contribute effectively to the investigation of potential financial crimes. #J-18808-Ljbffr