BSA/AML Analyst II — Investigations & Compliance

A regional bank in Wilmington, DE seeks a BSA Analyst II to identify unusual transaction patterns indicating suspicious activity. Responsibilities include analyzing alerts from the transaction monitoring system, escalating concerns, and ensuring compliance with AML laws. Preferred qualifications include a Bachelor's Degree, 2 years experience with accounts, and familiarity with WSFS products. Salary ranges from $45,250 to $74,338. The bank offers a comprehensive benefits package including medical, 401(k), and paid time off. #J-18808-Ljbffr