AML/CFT Investigations Analyst - SAR & Compliance

A reputable financial institution is seeking an AML/CFT Investigation Analyst to ensure compliance with safety and soundness regulations. This role involves investigating accounts for suspicious activity, drafting Suspicious Activity Reports (SARs), and managing compliance with BSA/AML regulations. Candidates should have relevant education and at least three years of experience in banking or investigations. The position offers a starting salary of $59,461.97 in a dynamic work environment, alongside a comprehensive benefits package. #J-18808-Ljbffr