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Financial Crime Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst

BSA​/AML Investigator — Safeguard Members & Compliance

Job in Macon, Bibb County, Georgia, 31297, USA
Listing for: BECU
Full Time position
Listed on 2026-03-09
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking an experienced professional to monitor and investigate financial crime risks. The role involves reviewing transactions for compliance, conducting thorough investigations, and preparing necessary documentation for suspicious activities. Applicants should hold a Bachelor's degree and have significant experience in financial crime analysis. Certifications in anti-money laundering are required. Join us to make a positive impact in safeguarding financial integrity and ensuring compliance within our community.
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