Description:
Description We are hiring for two AML Analysts to assist with alert review/transaction monitoring. The analysts will be reviewing alerts, triaging cases and determining if the cases need to be escalated to the investigations team. Must be experienced with alert reviews and promoted cases for investigations and potential SAR filing. Must have experience working for similar sized banks and strongly preferred to have experience working in FCRM. Purpose of the Position Review alerts generated by FCR
Jul 30, 2025;
from:
dice.com