More jobs:
AML/CFT & Financial Crime Investigator
Job in
Abilene, Taylor County, Texas, 79608, USA
Listed on 2026-08-27
Listing for:
CLEAR FORK BANK NATIONAL ASSOCIATION
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
CLEAR FORK BANK NATIONAL ASSOCIATION is seeking an AML/CFT/Fraud Investigator to conduct comprehensive investigations of suspicious financial activity and manage monitoring of high-risk customers. The role supports SAR filings, EDD, and regulatory compliance, collaborating with Compliance and bank leadership.
The investigator will evaluate transactions, preserve regulator-ready records, and escalate findings as appropriate, working with branch personnel and law enforcement when needed.
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