BSA Investigator : CDD/EDD Specialist
Job in
Abilene, Taylor County, Texas, 79608, USA
Listed on 2026-03-02
Listing for:
First Financial Bank
Contract
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
-
Government
Job Description & How to Apply Below
A regional bank seeks a BSA Investigator I to conduct risk-based investigations focusing on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to ensure compliance with relevant regulations. Candidates should possess a strong background in BSA/AML, analytical skills, and proficiency with investigative tools. This role involves monitoring, tracking, and documenting customer relationships while collaborating with the BSA team to ascertain and mitigate risks.
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