
Fraud & AML Investigator - Banking Compliance
PB&T Bank, Pueblo, Colorado, United States, 81004
A community bank in Pueblo, Colorado, is seeking a Full-Time Compliance Investigator to handle fraudulent activities and ensure compliance with banking regulations. The ideal candidate will analyze transactions for suspicious activities and prepare necessary reports. A High School Diploma and at least 2 years of banking experience are required. This role includes competitive hourly pay and benefits, emphasizing customer service and team collaboration.
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