Fraud Investigator
American Bank and Trust
American Bank & Trust, Inc. in Sioux Falls, SD is seeking an AML/BSA Analyst to review daily reports, identify suspicious activity, and research potential fraud, ensuring compliance with the Bank Secrecy Act and OFAC regulations. You will investigate alerts in BSA software, file CTRs and SARs, review new accounts for proper documentation, monitor high risk accounts, perform enhanced due diligence, and stay current with FinCEN requirements. #J-18808-Ljbffr
Vacancy posted 15 hours ago
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