A leading financial institution in Sioux Falls, SD is looking for a skilled professional for their Anti-Money Laundering team. The role involves conducting detailed financial investigations, preparing Suspicious Activity Reports, and collaborating with internal teams to ensure compliance with applicable regulations. The ideal candidate will have 6+ years of experience in transaction monitoring or related fields and possess strong communication and analytical skills. Offering a hybrid work arrangement, this position is key to maintaining compliance and mitigating risk.
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AML Investigations SAR Analyst III Hybrid • Sioux Falls, SD, United States