AML/CFT Investigations Analyst - SAR & Compliance

A financial institution is seeking an AML/CFT Investigation Analyst to ensure compliance with regulations. Responsibilities include investigating accounts for suspicious activities and drafting reports. Candidates should have a relevant associate or bachelor's degree and banking experience. The role requires strong organizational skills and the ability to work with sensitive information. The starting salary is $59,461.97, and benefits include medical and retirement plans. #J-18808-Ljbffr