BSA/AML Compliance Analyst— CTRs, Alerts & Due Diligence

A community-focused financial institution in West Des Moines is seeking a BSA/AML Compliance Analyst to manage compliance for anti-money laundering protocols. This role involves responsibilities such as reviewing Currency Transaction Reports, conducting customer reviews, and monitoring high-risk accounts. Ideal candidates will have a high school diploma and experience in a banking environment along with strong organizational and analytical skills. The position offers benefits, including medical insurance and a 401(k) plan. #J-18808-Ljbffr