AML/CFT Investigations Analyst - SAR & Compliance

A financial institution is seeking an AML/CFT Investigation Analyst to ensure compliance with regulations. The role involves investigating suspicious activities and maintaining necessary compliance with AML systems. Ideal candidates will have an associate degree and at least three years of banking experience. Skills in Excel and a strong understanding of AML regulations are essential. The position offers a competitive salary and an extensive benefits package, including healthcare options and retirement plans. #J-18808-Ljbffr