Senior Financial Crimes Investigator - AML/Fraud
Stanford FCU
Stanford Federal Credit Union in Palo Alto, CA is seeking a Sr FCRM Analyst to lead fraud, BSA/AML, and sanctions investigations within our Financial Crimes program. You will perform independent investigations, review unusual activities, and manage case documentation to protect members and the credit union. The role requires a Bachelor’s degree and 5+ years in a similar financial-institution role; CAMS or CFE is preferred. Competitive pay and extensive benefits accompany this position. #J-18808-Ljbffr Stanford FCU
Vacancy posted 1 day ago
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