Senior AML/BSA Risk Investigator
Jobtailor
Jobtailor is seeking an FIU AML Risk Investigator to act as a subject matter expert handling complex reviews of high-risk customers, ongoing due diligence, and risk analysis in alignment with BSA/AML and fraud regulations. The role requires coordinating with business lines and management to ensure timely investigations and documentation. Responsibilities include end-to-end reviews, transaction activity assessment, regulatory reporting, and maintaining up-to-date knowledge of federal and state #J-18808-Ljbffr Jobtailor
Vacancy posted 1 day ago
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