AML & Fraud Risk Investigator

A regional financial institution is seeking an AML & Fraud Investigation Specialist to oversee investigations and compliance related to AML and fraud within digital banking. The ideal candidate will have a Bachelor’s degree or relevant experience, strong analytical and communication skills, and the ability to work independently and collaboratively. This position plays a critical role in protecting customers and ensuring regulatory compliance within the financial system. #J-18808-Ljbffr