About this role
Risk Analyst I at Central Bank. Location: Sioux City, Iowa, United States. Role: monitoring transactions, reviewing alerts, documenting findings Requirements: Perform BSA/AML/OFAC transaction monitoring, alert review, documentation and routine quality control; Associate's degree or equivalent and 2+ years related experience required. Category: Finance and Accounting Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English