AML/CFT Analyst — Corporate Compliance
Job in
Reno, Washoe County, Nevada, 89550, USA
Listed on 2026-01-18
Listing for:
Phase2 Technology
Full Time
position Listed on 2026-01-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading financial institution is seeking a Corporate AML/CFT Alert Analyst to review and report suspicious activities. This role demands a strong understanding of BSA/AML regulations and 3 years of banking experience. The successful candidate will work to maintain compliance and assist in developing procedures necessary for regulatory adherence. The position offers competitive compensation and an extensive benefits package, ensuring employees have the support they need for work-life balance.
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