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Financial Crimes Investigator – BSA/AML
Job in
Oregon, Dane County, Wisconsin, 53575, USA
Listed on 2026-03-07
Listing for:
BECU
Full Time
position Listed on 2026-03-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in the United States is seeking an experienced professional to join their team focusing on financial crime investigations. The candidate will monitor transactions, conduct internal examinations, and prepare reports related to suspicious activities. A Bachelor’s degree and relevant experience in BSA/AML are required. The role offers competitive pay, comprehensive benefits, and opportunities for professional development while contributing to a mission-driven organization supporting member safety and regulatory compliance.
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