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BSA/AML Investigator — Safeguard Member Trust
Job in
Oregon, Dane County, Wisconsin, 53575, USA
Listed on 2026-03-12
Listing for:
Boeing Employees Credit Union
Full Time
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A large financial institution is seeking a candidate to manage financial crime risks and ensure compliance with BSA/AML regulations. The role involves monitoring transactions, conducting investigations, and providing guidance to partners. Candidates should have a bachelor's degree, relevant experience, and certifications like CAMS or ACFCS. This position offers an hourly pay range of $38.56–$47.02 and various benefits including a 401(k) match and tuition reimbursement.
Join us in making a meaningful impact in the financial community.
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