Job Summary:
We are seeking a detail-oriented AML / BSA Investigator to join our Compliance team. This role is responsible for reviewing and investigating transactions to ensure compliance with the Bank Secrecy Act (BSA) and related regulations. The ideal candidate will have strong analytical skills, knowledge of regulatory requirements, and the ability to detect potential suspicious activity within the bank’s operations.
Key Responsibilities:
Qualifications:
Preferred Skills:
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