BSA/AML Investigator & Case Analyst
Georgia Banking Company
Georgia Banking Company is seeking a detail-oriented BSA/AML Analyst to monitor alerts in Verafin, conduct investigations, and document cases for regulatory reporting. You will collaborate with lines of business across the bank to ensure proper due diligence and timely escalation of suspicious activity. In this role you will triage alerts, research cases, and generate compliant reports while staying aligned with BSA procedures. #J-18808-Ljbffr Georgia Banking Company
Vacancy posted 1 day ago
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