Remote AML/FIU Analyst – Investigations & Compliance
A reputable financial institution in Winter Haven is seeking an FIU Analyst/AML to assist with BSA functions, including analysis and investigation of alerts. The role requires at least 5 years of banking experience, particularly in fraud detection and documentation. Ideal candidates will have strong analytical skills, proficiency in compliance systems, and a Bachelor's degree. The position operates in a high-demand environment with potential telecommuting reputed company.
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