AML/CFT Investigator & SAR Analyst

A leading financial institution in Reno, Nevada is seeking an AML/CFT Investigation Analyst to ensure compliance with safety regulations. The role involves investigating suspicious activities, drafting Suspicious Activity Reports, and maintaining banking operation knowledge. Ideal candidates will have an associate degree, significant banking experience, and strong analytical skills tailored to compliance. Extensive benefits and competitive salary range based on experience offered, with a supportive working environment. #J-18808-Ljbffr