Hybrid AML Investigations and SAR Reporting Analyst

A financial institution in South Dakota is seeking to hire an experienced AML Investigator to conduct complex financial investigations and prepare Suspicious Activity Reports (SARs). The role requires significant experience in the areas of transaction monitoring and compliance with AML regulations. Collaborating with internal teams and law enforcement, the investigator plays a critical role in protecting the bank from fraudulent activities while contributing to a culture of compliance and integrity.
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