1 jobs found in Atmore

Wind Creek Hospitality is seeking a Title 31 Analyst I to ensure compliance with the Bank Secrecy Act and AML efforts. Responsibilities include auditing transactional records, submitting Currency Transaction Reports, and investigating potential suspicious activities. The ideal candidate should have a Bachelor’s degree or equivalent experience, excellent report writing skills, and must pass basic AML and Excel tests. The role requires working flexible hours and dealing with diverse departments. #J-18808-Ljbffr