BSA & AML Investigations Specialist

A community-focused financial institution in Farmington is seeking a Financial Crimes BSA Specialist to investigate suspicious activities such as check kiting and fraud. The successful candidate will leverage strong analytical and decision-making skills to resolve investigations and ensure compliance with anti-money laundering regulations. This role offers a competitive pay and benefits package, including a 401(k) with generous employer match. If you are passionate about making a difference in your community, apply now. #J-18808-Ljbffr