BSA/AML Investigator & Compliance Analyst
Newhorizonbank
Newhorizonbank is seeking a BSA/AML Analyst to assist in compliance programs and execute suspicious activity monitoring and investigations. This role requires 1–5 years of relevant experience, knowledge of banking regulations, and strong analytical skills. The Analyst will support regulatory reporting, customer due diligence processes, and maintain high standards of documentation while ensuring compliance with federal laws. #J-18808-Ljbffr Newhorizonbank
Vacancy posted 4 days ago
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