AML/CFT Investigations Analyst — SAR & Compliance

A financial institution is seeking an AML/CFT Investigation Analyst to ensure compliance with safety regulations and maintain BSA/AML/OFAC program standards. The role involves investigating suspicious activities, drafting SARs, and maintaining proficiency in compliance operations. Candidates should have relevant banking experience, knowledge of BSA/AML regulations, and strong organizational skills. A competitive salary and extensive benefits package are offered. This position is available at various locations across a nine-state footprint. #J-18808-Ljbffr