Senior FIU Analyst - Complex Risk (Remote)

A prominent financial institution is seeking an FIU Sr Analyst - Complex Customer Risk to support its BSA/AML/OFAC Program. You will perform due diligence on complex commercial customers, analyze risks, and make recommendations on risk mitigation. Experience in BSA/AML compliance and strong analytical skills are required. The position offers remote work flexibility while ensuring adherence to banking compliance regulations. This role is critical in managing and identifying higher risk accounts with a focus on maintaining a secure banking environment. #J-18808-Ljbffr