AML/CFT Investigations Analyst — SAR & Compliance

A financial institution is seeking an AML/CFT Investigation Analyst to investigate suspicious activities, ensuring compliance with safety regulations. The ideal candidate will need a background in banking operations and investigations, with a strong understanding of BSA/AML laws. The role requires excellent customer service skills and the ability to work in a fast-paced environment. A comprehensive benefits package including medical and retirement plans is offered. #J-18808-Ljbffr