AML Investigations Analyst (SAR) – Entry Level

A respected financial institution seeks an entry-level AML Analyst to assist in performing risk and compliance reviews related to Anti-Money Laundering (AML). Responsibilities include documenting account activity investigations, preparing case files, and communicating compliance issues. Candidates should have a bachelor's degree, knowledge of AML regulations, and proficiency in Microsoft Office. The role provides growth potential in a supportive team setting. #J-18808-Ljbffr