Corporate AML/CFT Alert Analyst - Powell, WY
Only for registered members Powell, WY , United States
4 weeks ago
Job summary
The AML/CFT Alert Analyst detects suspicious activities filtered by the Suspicious Activity Monitoring (SAM) system and reports them for compliance with BSA/AML/OFAC Program policies.
This position performs all necessary functions to maintain compliance with legal and regulatory requirements,
maintaining satisfactory ratings on all BSA Audits and Exams.
Job description
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