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Financial Crime Regulatory Compliance Specialist

BSA​/AML Investigator — Safeguard Members & Compliance

Job in Virginia, St. Louis County, Minnesota, 55792, USA
Listing for: BECU
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking an experienced professional to help protect members by identifying potential financial crime risks. The role includes monitoring transactions for compliance, conducting investigations, and ensuring adherence to legal regulations. Candidates should have a Bachelor's degree, significant experience in financial crime investigations, and relevant certifications. This is an opportunity to work in a mission-driven organization focused on innovation and collaboration.
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