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Senior AML/BSA Investigator & Sanctions SME
Job in
Racine, Racine County, Wisconsin, 53404, USA
Listed on 2026-08-11
Listing for:
Johnson Financial Group
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Johnson Financial Group is seeking an AML BSA Analyst III to independently evaluate complex customer relationships and transactional activity, mitigating money laundering and sanctions risks. This role applies advanced regulatory knowledge and investigative expertise to support a robust AML/Sanctions program.
The Analyst III leads high-risk investigations, reviews CDD/EDD for elevated-risk relationships, and collaborates with Compliance, Fraud, and Lines of Business to strengthen monitoring,
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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