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 includes investigating suspicious activity, drafting reports, and maintaining banking systems knowledge. Applicants should have at least 3 years of banking experience and 1 year of investigation experience. A strong understanding of compliance regulations is essential. The position includes competitive pay and a comprehensive benefits package including medical, dental, and paid time off. #J-18808-Ljbffr