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AML FIU Investigator - SAR Expert; Hybrid
Job in
La Vista, Sarpy County, Nebraska, 68128, USA
Listed on 2026-01-25
Listing for:
Osaic
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm is seeking an AML FIU Analyst to monitor and review transactions for suspicious activity and conduct investigations. The ideal candidate will have strong analytical skills, experience in financial crime, and effective communication abilities as the role includes interaction with various stakeholders. A bachelor's degree is preferred, and the position offers a hybrid work schedule with competitive benefits including health insurance and a 401k plan.
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