BSA/AML Investigator & Case Analyst
Georgia Banking Company
Georgia Banking Company is seeking a BSA/AML Analyst to join its Compliance/BSA Team. The role involves triaging Verafin alerts, conducting investigations, and documenting cases requiring enhanced scrutiny to combat financial crime. Responsibilities include regulatory reporting, BSA procedure adherence, and collaboration with various bank lines. The position requires 2+ years in banking BSA/compliance and strong communication skills. #J-18808-Ljbffr
Vacancy posted 5 days ago
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