Job Description


Title: Financial Intelligence Analyst (BSA/AML)
Location: Remote 

Duration: months (potential to extend)

Compensation: $

Work Requirements: US Citizen, GC Holders or Authorized to Work in the



- BSA/AML experience at least years or more

- Verafin experience preferred

- SAR experience required

- case investigations experienced required

- CAMS experience a plus or preferred

- Financial institution experienced preferred



Our benefits package includes:
  • Comprehensive medical benefits
  • Competitive pay
  • (k) retirement plan
  • …and much more!
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