AML/CFT Investigations Analyst — SAR & Compliance

A leading banking institution in Arizona is seeking an AML/CFT Investigation Analyst to ensure compliance with regulations. The role involves investigating suspicious activity, drafting reports, and supporting audits. Candidates should have an Associate Degree and at least 3 years of banking experience, including investigations. Excel skills are preferred. This position offers a competitive salary and extensive benefits, including health insurance and a PTO plan. #J-18808-Ljbffr