More jobs:
AML/BSA Risk Investigator — Financial Crime Expert
Job in
Baltimore, Anne Arundel County, Maryland, 21276, USA
Listed on 2026-07-13
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Job Tailor is seeking an FIU AML Risk Investigator to serve as a subject matter expert handling complex reviews on higher-risk customers, AML investigations, and ongoing risk analyses. The role involves evaluating transaction activity using multiple analytical techniques and ensuring proper documentation of suspicious activity in line with regulatory requirements.
The investigator collaborates with business lines for information, manages challenging investigations, and ensures timely,
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×