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Banking Operations Banking & Finance Regulatory Compliance Specialist Financial Crime

Onsite AML & Fraud Investigator — Bank Compliance

Job in Pueblo, Pueblo County, Colorado, 81004, USA
Listing for: PB&T Bank
Full Time position
Listed on 2026-02-05
Job specializations:
  • Finance & Banking
    Banking Operations, Banking & Finance, Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A community bank is seeking a Full-Time Fraud Investigator in Pueblo, Colorado. This position involves analyzing and investigating fraudulent activities and ensuring compliance with banking regulations like the Bank Secrecy Act. The ideal candidate will have strong organizational and communication skills, alongside relevant banking experience. The role offers a pay range of $/hour and includes comprehensive benefits such as health insurance and a 401(k) retirement plan.
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