AML/CFT Investigations Analyst — SAR Reporting & Compliance

A regional banking organization seeks an AML/CFT Investigation Analyst to maintain compliance with safety regulations. The role involves investigating accounts for suspicious activity, reporting findings, and ensuring adherence to BSA/AML/OFAC guidelines. The ideal candidate will have experience in banking operations and investigations, along with an Associate or Bachelor's degree. This position offers a starting salary of $59,461.97 per year and a comprehensive benefits package, emphasizing both professional development and work-life balance.
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