AML/CFT Investigations Analyst — SAR & Compliance

A banking institution is seeking an AML/CFT Investigation Analyst to support compliance with laws and regulations. The role involves investigating accounts for suspicious activity, drafting reports, and ensuring the organization's safety compliance. Ideal candidates will possess an Associate Degree, relevant banking experience, and knowledge of BSA/AML regulations. The position offers competitive salary and extensive benefits, including medical, vision, and retirement plans. #J-18808-Ljbffr