Hybrid AML Investigations Analyst - SARs & OFAC Expert
A financial services company seeks a BSA/AML Investigations Analyst to support compliance with regulatory obligations. The role requires conducting investigations into suspicious activity, preparing regulatory reports, and assessing transaction monitoring reviews. Candidates should have strong analytical skills, experience in AML/CFT investigations, and a bachelor’s degree or 5+ years of relevant experience. This position operates in a hybrid work model, merging in-office and remote work to enhance flexibility.
#J-18808-Ljbffr
Apply tot his job
Apply To this Job