AML/CFT Investigations Analyst - SAR & Compliance

A regional banking institution is seeking an AML/CFT Investigation Analyst to ensure compliance with safety regulations and perform critical investigations. You will draft reports for suspicious activities and maintain knowledge of banking operations related to AML compliance. The ideal candidate should have a relevant associate's degree and experience in banking operations and investigations. This position offers a starting salary of approximately $59,461.97 with comprehensive benefits. #J-18808-Ljbffr