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BSA/AML Investigator — Safeguard Member Trust
Job in
Boise, Ada County, Idaho, 83708, USA
Listed on 2026-03-12
Listing for:
Boeing Employees Credit Union
Full Time
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A major financial institution in Idaho seeks a Financial Crime Risk Analyst to enhance compliance with financial regulations. This role involves monitoring transactions, conducting investigations, and preparing reports on suspicious activities. Candidates should have a Bachelor’s degree, 5 years of experience in banking operations, and a certification in anti-money laundering. The institution prioritizes member safety and offers competitive compensation and benefits.
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