Position Details
BSA & Fraud Analyst — AML Investigator & CTR Lead Apply
A financial institution in Monona is seeking a motivated BSA & Fraud Analyst. This role includes safeguarding the bank against risks, investigating suspicious activities, and managing the Currency Transaction Report process. The ideal candidate should have an associate degree and strong analytical skills. This position offers opportunities to collaborate across departments and ensure compliance with financial regulations. Join a team committed to maintaining the integrity and security of banking processes. #J-18808-Ljbffr
