FCRM Investigations and Reporting Analyst I (Hybrid)
The Bancorp•Sioux Falls, SD
246d•Hybrid
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About The Position
This is a hybrid role, working onsite in our Sioux Falls, SD office after the initial training period. The position involves investigating and analyzing complex potential anti-money laundering and fraudulent transactions, documenting findings, and filing Suspicious Activity Reports (SARs) while escalating cases to the appropriate government enforcement authorities.
