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AML Compliance Investigator
Remote / Online - Candidates ideally in
Greensboro, Guilford County, North Carolina, 27497, USA
Listed on 2026-01-27
Greensboro, Guilford County, North Carolina, 27497, USA
Listing for:
Lincoln National
Full Time, Remote/Work from Home
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services company is hiring a Compliance Consultant to join their AML, Fraud & Investigations team. This role involves conducting investigations, managing incident referrals, and preparing essential documentation. Candidates should have a Bachelor's degree or equivalent experience and 3-5 years in the financial services industry. Strong analytical skills, attention to detail, and teamwork are crucial. The position is hybrid, requiring 3 days in the office, and offers competitive pay.
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