AML/CFT Investigator | Fraud & Compliance Analyst
Security-Bank-of-Kansas-Cit
Security Bank of Kansas City is seeking an AML/CFT Analyst to monitor, investigate, and report potential money laundering, fraud, and suspicious activity in compliance with BSA/AML and OFAC requirements. You will review customer activity, prepare regulatory filings, and support fraud and compliance initiatives across the bank. A strong attention to detail and integrity are essential for this role. #J-18808-Ljbffr Security-Bank-of-Kansas-Cit
Vacancy posted 1 day ago
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