AML Risk Analyst: Investigate & Mitigate Financial Crimes

A regional banking institution is seeking a Financial Crimes Risk Analyst to ensure compliance with financial regulations. The ideal candidate will monitor suspicious activity related to money laundering, perform Enhanced Due Diligence reviews, and analyze transactional data. A Bachelor's degree and a minimum of three years of banking experience are required, along with a willingness to obtain relevant certifications. This role is based in Oxford, Mississippi. #J-18808-Ljbffr