BSA & Fraud Analyst: Detect & Resolve Financial Crimes

A local financial institution in Madison, Wisconsin, is searching for a motivated BSA Fraud Analyst. The role involves investigating alerts related to fraud and money laundering, ensuring compliance with regulatory requirements. Key responsibilities include conducting thorough reviews, preparing reports, and collaborating with teams. This position is ideal for an entry-level candidate passionate about financial compliance and investigations. The bank supports a diverse workforce and encourages applications from all backgrounds. #J-18808-Ljbffr