A financial institution is seeking a motivated BSA & Fraud Analyst to safeguard against risks related to money laundering and fraud. The role involves monitoring and investigating alerts generated by BSA/AML software, conducting detailed analyses, and ensuring compliance with all regulatory requirements. The ideal candidate will be detail-oriented, possess strong problem-solving skills, and have an associate degree in a related field. This position offers an opportunity to actively participate in the development of the BSA/AML program and contribute to community activities. #J-18808-Ljbffr