BSA​/AML Compliance Analyst: Investigations & Reporting

A financial institution in Vineland, NJ, is seeking a BSA/AML Analyst to ensure compliance with regulations against money laundering and terrorism financing. Responsibilities include reviewing customer due diligence, preparing suspicious activity reports, and conducting investigations on alerts generated by the monitoring system. The ideal candidate should possess strong analytical and communication skills along with knowledge of BSA/AML regulations. This role requires both independence and teamwork, adapting to industry trends effectively.
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