Remote Senior AML/CFT Investigations Analyst

A leading financial institution is looking for a Senior AML/CFT Compliance Analyst to conduct complex investigations and manage sanctions screening alerts. This remote position requires strong expertise in BSA/AML regulations, OFAC, and relevant compliance tools. Candidates should possess either a Bachelor's degree with two years of experience or a High School diploma with six years in the field. The compensation ranges from $70,000 to $100,000, plus benefits. #J-18808-Ljbffr