BSA/AML Investigator

Regions

Hoover, Alabama, United States of America Posted October 23, 2026

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On-site Full-time Mid level
Job Description

We are looking for a detail-oriented BSA/AML Investigator to join our Financial Intelligence Unit. In this role, you will conduct thorough investigations of suspicious activities, ensuring compliance with Anti-Money Laundering regulations. If you have a passion for financial crime prevention and possess strong analytical skills, we want to hear from you!

Required Skills
AML attention to detail compliance analytical skills
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