Advanced Financial Crimes Investigator

TBK Bank, SSB

TBK Bank, SSB in Dallas, Texas is seeking a Financial Crimes Investigator II to join our Enterprise Risk & Compliance team. In this role, you will monitor financial transactions, conduct investigations, and ensure compliance with AML and FINTRAC regulations. The ideal candidate has at least two years of experience in financial crime investigations and a strong understanding of BSA and AML requirements. The position offers a comprehensive benefits package including medical, dental, and a 401(k). #J-18808-Ljbffr TBK Bank, SSB

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Vacancy posted 1 day ago

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