FIU Investigations Analyst
Commerce Bank
243d•$18 - $26
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About The Position
The FIU Investigations Analyst will work under general direction of the FIU Investigations Supervisor and FIU Investigations Manager to ensure implementation of the Anti-Money Laundering function for Commerce Bank and ensure adherence to BSA/AML/OFAC statutes and regulations, as well as prevent, detect, and investigate financial crimes. This is a trusted position and the candidate must be able to process sensitive information in accordance with current disclosure policies.
