AML Alerts & Investigations Analyst

A nationwide financial institution is seeking a dedicated compliance analyst to assess customer activity and identify unusual transactions. The ideal candidate will have over two years of direct AML experience and a Bachelor's degree. Responsibilities include analyzing customer transactions, drafting reports, and collaborating with front line staff to ensure accurate assessments. This role offers competitive benefits including health insurance, paid leave, and various wellness incentives. #J-18808-Ljbffr