AML/CFT Analyst – Compliance & Monitoring Expert

A financial institution is seeking an AML/CFT Analyst to provide clerical and analytical support for the Anti-Money Laundering and Countering the Financing of Terrorism program. The ideal candidate will execute daily monitoring tasks, process alerts, review customer accounts, and perform due diligence. Basic qualifications include a high school diploma or GED and a minimum of two years experience in retail, operations, or compliance within banking. A bachelor's degree in a related field is a plus. This role offers various benefits, including bonuses, insurance, and paid leave. #J-18808-Ljbffr