AML/CFT Investigations Specialist — SAR Reports

A regional banking institution is looking for an AML/CFT Investigation Analyst to ensure compliance with safety regulations. This role involves investigating suspicious activities and maintaining proficiency with AML systems. Candidates should possess an Associate Degree in a relevant field and have at least 3 years of banking experience. The position offers a starting salary of approximately $59,461.97 per year and an extensive benefits package including medical and retirement plans. #J-18808-Ljbffr