About this role
Risk Analyst I at Central Bank. Location: Waukee or Sioux City or Sioux Falls. Role: monitoring transactions, reviewing alerts, documenting reports Requirements: Associate degree or equivalent, 2+ years in BSA/AML/OFAC or related compliance work; transaction monitoring, alert review, documentation, and regulatory knowledge required. Category: Finance and Accounting Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English