BSA/AML Investigations Analyst - Fraud Risk
Mindlance
A national recruiting company is seeking a professional to manage the Bank's suspicious activity monitoring and surveillance tool. The role involves conducting investigations into unusual account activity adhering to the Bank's BSA/AML Program. The incumbent will document findings and draft Suspicious Activity Reports (SARs) for management. Strong analytical skills and investigative acumen are essential for this role. #J-18808-Ljbffr Mindlance
Vacancy posted 2 days ago
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