Bank of North Dakota is seeking an AML/CFT Analyst in North Dakota. The role may be remote for ND residents and focuses on establishing and maintaining the Bank's AML/CFT program, policies, controls and risk assessments.
You will coordinate day‑to‑day compliance including monitoring, due diligence, investigations, reporting, training and testing, and support fintech AML/CFT initiatives. The Bank offers a comprehensive benefits package and a supportive work environment.
#J-18808-LjbffrRemote AML/CFT Analyst - BSA & FinTech Compliance in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.