AML Compliance Analyst

Position Description Position Summary: This position supports day-to-day Title 31 compliance, including CTR and SAR documentation, investigations, reviews, reporting, and filing. The role also helps train company personnel and assists the Compliance Officer with materials needed to fulfill compliance responsibilities. This is an office-based position with scheduled hours of 8:30AM-5:00PM, Monday through Friday. This role does not offer remote work and requires the selected candidate to work on-…