Remote FIU Analyst - AML & Fraud Investigations

A financial institution in Winter Haven is seeking a Financial Intelligence Unit Analyst/AML to analyze and investigate suspicious account activities. Candidates should possess a Bachelor's degree and at least 5 years of relevant banking experience. The role requires strong critical thinking, analytical skills, and the ability to document findings clearly. Knowledge of BSA/AML regulations is essential, with specific experience in monitoring and investigations being a plus.

This position involves teamwork with various departments to ensure compliance and integrity in operations.
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