Senior BSA/AML Analyst - Risk & Transaction Monitoring
Nano Banc
Nano Banc is seeking a Senior BSA/AML Analyst responsible for monitoring suspicious activities and ensuring compliance with BSA/AML regulations. The ideal candidate will have a Bachelor's degree and three to five years of banking experience. This role entails analyzing transactions, escalating suspicious activities, and maintaining compliance records. Strong analytical and communication skills are essential, along with the ability to work independently in an office environment. #J-18808-Ljbffr
Vacancy posted 1 day ago
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