
Impactful BSA/AML Compliance Analyst
Nicolet National Bank, Iowa City, IA, United States
A community-focused bank in Iowa City seeks a BSA/AML Compliance Analyst to manage anti-money laundering reports and customer reviews. The role requires strong analytical and organizational skills, ideally with 1-3 years in banking. Responsibilities include submitting Currency Transaction Reports and investigating alerts. The bank offers competitive benefits such as medical insurance, a 401(k) with matching, and paid time off. Commitment to compliance and confidentiality is crucial in this position.
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