ANALYST BANK FRAUD INVESTIGATOR jobs in UNITED STATES, United Kingdom

Crimes Investigator Analyst to join our team. The key responsibilities of the role include: Utilizes a transaction... was identified and a possible financial crime (fraud, money laundering, or terrorist financing) has occurred that involves Northern...

Financial Crimes AML Investigator/Compliance Analyst & AML Compliance Quality Assurance positions will assist with the design... responsibilities of the Financial Crimes AML Investigator/Compliance Analyst & Quality & AML Compliance Quality Assurance positions...

now. As a Suspicious Activity Monitoring Investigator, you will assist with the Company’s compliance with all regulatory requirements... and guidelines relating to the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other anti-money...

of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst 6+ months of financial services industry... (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification...