FIU Analyst - Winter Haven
1 day ago
Job summary
The Financial Intelligence Unit (FIU) Analyst/AML is responsible for assisting with BSA related functions that can include:analysis, investigation and disposition of alerts generated from the bank's BSA/AML automated surveillance monitoring software, completing and documenting case investigations, and/or completing suspicious activity reports (SAR).
Essential functions can vary based on specific duties assigned.
Job description
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