AML/CFT Investigations Analyst - SAR & Compliance

A regional banking institution in Georgetown, TX, is seeking an AML/CFT Investigation Analyst to ensure compliance with safety regulations and conduct investigations on suspicious activities. The ideal candidate will possess an Associate Degree, 3 years of banking experience, and knowledge of AML/BSA regulations. This role involves drafting Suspicious Activity Reports, maintaining proficiency with banking operations, and collaborating with teams on compliance. Competitive compensation and benefits are provided, with a starting salary of $59,461.97. #J-18808-Ljbffr