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Financial Crimes Investigations Analyst
Job in
Lewiston, Androscoggin County, Maine, 04241, USA
Listed on 2026-02-08
Listing for:
TD
Full Time
position Listed on 2026-02-08
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A leading financial institution seeks a Financial Crime Risk Investigation Support Officer I in Lewiston, Maine. The successful candidate will support money laundering detection and transaction review, ensuring compliance with AML and regulatory guidelines. Responsibilities include investigating straightforward problems and performing a variety of AML-related activities to resolve business issues. Candidates should have an undergraduate degree or equivalent experience. This role promotes a positive work environment and offers development opportunities.
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