BSA & AML Analytics Analyst II

A leading financial institution is searching for a Financial Crimes Analyst II to ensure compliance with BSA, AML, and OFAC regulations. Responsibilities include monitoring, risk assessments, and developing reports. Candidates should possess a Bachelor's degree, CAMS certification, and at least three years of experience in financial crimes. Excellent analytical and communication skills are essential. This role offers a starting salary of $55,000–$95,000, along with comprehensive benefits and opportunities for career development. #J-18808-Ljbffr