Senior AML & Fraud Analyst (BSA Compliance)
River Run Services, LLC
River Run Services, LLC is seeking a Senior BSA Fraud Analyst to ensure regulatory compliance and protection of the Bank and its customers from financial crimes. You will monitor, investigate, and report suspicious activities related to fraud, money laundering, and other financial crimes, and independently analyze transaction data, alerts, and case investigations in support of AML/CFT programs. You will collaborate with internal departments, prepare CTRs, conduct EDD reviews, stay updated on #J-18808-Ljbffr
Vacancy posted 2 days ago
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