Senior AML Risk Investigator - BSA/Financial Crime
Atlantic Union Bank
Atlantic Union Bank is seeking an FIU AML Risk Investigator to perform complex investigations into money laundering and financial crimes. The role includes conducting risk analysis, managing suspicious activity reporting, and recommending actions to ensure compliance with BSA/AML regulations. The ideal candidate will have a bachelor's degree in Criminal Justice or Business and over four years of BSA/AML compliance experience. Strong analytical, problem-solving skills and advanced PC skills are essential for success. #J-18808-Ljbffr Atlantic Union Bank
Vacancy posted 12 hours ago
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