More jobs:
Remote BSA/AML Investigator – Financial Crimes Expert
Remote / Online - Candidates ideally in
Charlotte, Washington County, Maine, USA
Listed on 2026-02-08
Charlotte, Washington County, Maine, USA
Listing for:
Regions Bank
Remote/Work from Home
position Listed on 2026-02-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a BSA/AML Investigator to conduct complex investigations into suspicious financial activities. Responsibilities include ensuring compliance with anti-money laundering laws, preparing comprehensive reports, and collaborating with law enforcement. Candidates should possess a bachelor's degree and significant experience in financial crimes or investigations. This position allows remote work primarily, accommodating occasional onsite meetings. Competitive salary with comprehensive benefits package offered.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×