AML & Fraud Investigations Analyst

A financial institution in Jefferson City is seeking a Financial Dishonesty Investigator to review and investigate potentially suspicious activities related to money laundering and terrorist financing. The ideal candidate should possess strong analytical, communication, and interpersonal skills, and have the ability to prioritize multiple tasks effectively. Previous banking experience is a plus, and proficiency in Microsoft Excel is required. This role is crucial for ensuring compliance with regulatory expectations and requires attention to detail in a fast-paced environment.
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