AML/CFT Investigations Analyst — SAR & Compliance

A financial institution in Texas is seeking an AML/CFT Investigation Analyst responsible for investigating suspicious activities and ensuring compliance with regulations. You'll need a minimum of an Associate Degree and 3 years of banking experience, with specific knowledge in BSA/AML. The role offers a starting salary around $59,461.97 and a comprehensive benefits package, including health insurance and a 401(k) plan. #J-18808-Ljbffr