AML & Fraud Investigator — BSA Compliance
River Run Services, LLC
River Run Services, LLC is seeking an AML/Fraud Analyst to ensure regulatory compliance and protection of the Bank and its customers from financial crimes. You will monitor, investigate, and report suspicious activity related to fraud and money laundering while supporting AML/CFT and Fraud Prevention programs. Responsibilities include researching alerts, collaborating with internal departments, preparing CTRs, and performing new customer due diligence reviews. #J-18808-Ljbffr River Run Services, LLC
Vacancy posted 2 days ago
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