AML/CFT Investigations Analyst — SAR & Compliance

A financial institution is seeking an AML/CFT Investigation Analyst to ensure compliance with BSA/AML regulations. This role involves investigating suspicious activities, drafting reports, and supporting audit processes. Candidates must have at least 3 years in banking operations, investigations experience, and relevant educational qualifications. The position offers competitive salary and extensive benefits, including health insurance and retirement plans. #J-18808-Ljbffr