Remote AML/CFT Analyst - BSA & FinTech Compliance
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New York, NY
- Remote job
Bank of North Dakota is seeking an AML/CFT Analyst in North Dakota. The role may be remote for ND residents and focuses on establishing and maintaining the Bank's AML/CFT program, policies, controls and risk assessments. You will coordinate day‑to‑day compliance including monitoring, due diligence, investigations, reporting, training and testing, and support fintech AML/CFT initiatives. The Bank offers a comprehensive benefits package and a supportive work environment. #J-18808-Ljbffr Remote Jobs
Vacancy posted 2 days ago
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