Investigations Analyst I: AML & Fraud Insight

A prominent financial institution in Sioux Falls is seeking a BSA Investigations Analyst I for full-time work. This entry-level role involves researching customer and transactional data, analyzing reports for suspicious activities, and filing necessary reports to regulatory agencies. Ideal candidates will have a high school diploma and strong analytical skills. This position ensures compliance with banking regulations and requires a detail-oriented approach. #J-18808-Ljbffr