Senior BSA/AML Investigator - SAR & CTR Expert

A local credit union is seeking a BSA/AML Analyst II to conduct investigations into potentially suspicious financial activity. This role involves preparing SARs and CTRs, analyzing transaction patterns, and ensuring compliance with regulatory requirements. The ideal candidate has 2-5 years of investigations experience in a financial institution, strong analytical and investigative skills, and proficiency with relevant monitoring systems. Strong attention to detail and communication skills are essential for success in this role. #J-18808-Ljbffr