
AML/CFT Investigations Analyst - SAR & Compliance
Glacier Ban, Powell, WY, United States
A banking institution is seeking an AML/CFT Investigation Analyst to ensure compliance with regulatory requirements and investigate suspicious activities. The role involves drafting Suspicious Activity Reports and maintaining knowledge of banking operations. Candidates should have at least 3 years of relevant banking experience and an Associate's degree in a related field. Strong analytical, organizational, and communication skills are essential. Competitive compensation and a comprehensive benefits package are offered.
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