AML/CFT Investigations Analyst - SAR & Compliance

A regional bank is seeking an AML/CFT Investigation Analyst to ensure compliance with safety regulations and investigate suspicious activities. The role involves drafting reports and maintaining proficiency with banking operations and AML systems. Candidates require an associate degree and relevant experience in the banking sector. This position offers competitive compensation and a comprehensive benefits package, emphasizing a commitment to diversity and equal opportunity. #J-18808-Ljbffr