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The Ban

AML Investigations & SAR Analyst III (Hybrid)

The Ban, Sioux Falls, South Dakota, United States, 57102

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A leading financial institution in Sioux Falls, SD is looking for a skilled professional for their Anti-Money Laundering team. The role involves conducting detailed financial investigations, preparing Suspicious Activity Reports, and collaborating with internal teams to ensure compliance with applicable regulations. The ideal candidate will have 6+ years of experience in transaction monitoring or related fields and possess strong communication and analytical skills. Offering a hybrid work arrangement, this position is key to maintaining compliance and mitigating risk. #J-18808-Ljbffr