TBK Bank, SSB
A financial institution is seeking a Financial Crimes Investigator I to join their Enterprise Risk and Compliance Team. The ideal candidate will monitor the quality of transactions, investigate potential financial crimes, and draft necessary reports. Required qualifications include a Bachelor’s degree and strong analytical, writing, and communication skills. The position offers a full-time schedule in Pleasant Valley Township, Iowa, and includes benefits such as medical, dental, and 401k contributions.
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