AML/CFT Investigations Analyst - SAR & Compliance

A leading financial institution in Michigan is seeking an AML/CFT Investigation Analyst. This role involves ensuring compliance with BSA regulations, investigating suspicious activities, and maintaining knowledge of banking operations. Candidates should have an associate degree and relevant banking experience. The position offers a starting salary of $59,461.97 plus benefits, in a collaborative environment. Travel may be required occasionally. Join a company committed to diversity and equal opportunity in the workplace. #J-18808-Ljbffr