More jobs:
AML Investigations & SARs Analyst
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-01-09
Listing for:
Bancorp Bank
Full Time
position Listed on 2026-01-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution in Sioux Falls, SD is seeking a dedicated investigator to analyze Anti-Money Laundering (AML) transactions. The candidate will conduct thorough investigations, prepare Suspicious Activity Reports (SARs), and collaborate with internal and external partners. Ideal applicants will have at least 3 years' experience in transaction monitoring or investigative roles, alongside strong AML and KYC knowledge. This hybrid role offers a supportive team atmosphere with excellent communication skills needed for success.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×