AML/CFT Investigations Analyst — SAR & Compliance

A leading financial institution is seeking an AML/CFT Investigation Analyst to ensure compliance with key regulations and investigate suspicious activities in transactions. This role requires at least 3 years of banking experience and 1 year in investigations. Additional qualifications include an Associate Degree and advanced knowledge of BSA/AML regulations. The position offers a competitive starting salary with an extensive benefits package including health insurance and a PTO plan. #J-18808-Ljbffr