Senior BSA​/AML EDD Investigator

A financial institution in Boise seeks a BSA/AML EDD Investigator to conduct enhanced due diligence on high-risk customers, analyze suspicious activities, and ensure regulatory compliance. The ideal candidate will possess a Bachelor's degree and three or more years of experience in BSA/AML investigations. Strong analytical, problem-solving, and communication skills are essential. This full-time role offers a comprehensive benefits package, including health insurance and a generous 401(k) matching program.
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