AML/CFT Investigations Analyst - SAR & Compliance

A financial institution in Beaverton, MI, is looking for an AML/CFT Investigation Analyst to ensure compliance with regulations. This role involves investigating suspicious activity, drafting Suspicious Activity Reports, and maintaining AML system proficiency. Candidates should possess at least an Associate Degree and have a minimum of 3 years of banking experience. The position offers a starting salary of $59,461.97 with a comprehensive benefits package including health insurance and PTO accrual. #J-18808-Ljbffr