BSA/AML Investigator - Retail & Digital Payments
PATRIOT BANK, N.A.
Patriot Bank is seeking an FCI BSA Analyst to conduct detailed BSA/AML reviews and investigations involving retail banking and digital payments activity within third-party relationships. You will evaluate risk, alerts, transactions, and documentation to support investigations and SAR filing as needed. The role requires working knowledge of BSA/AML requirements, strong analytical and communication skills, and the ability to collaborate across Risk, Compliance, and Operations teams while #J-18808-Ljbffr PATRIOT BANK, N.A.
Vacancy posted 5 days ago
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