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Hybrid Senior AML Investigations & SAR Analyst

Job in Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for: Bancorp Bank
Full Time position
Listed on 2026-01-10
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 70000 - 90000 USD Yearly USD 70000.00 90000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking a professional to conduct complex anti-money laundering investigations in Sioux Falls, SD. Candidates should have 6 years of experience in transaction monitoring and preparing Suspicious Activity Reports. This hybrid role requires strong communication skills and proficiency in the Microsoft Office Suite. Benefits include a supportive company culture and no travel requirements. This role is essential for ensuring compliance with regulatory standards in the financial sector.
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Position Requirements
10+ Years work experience
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