AML Investigator: SAR-Driven Investigations
Listed on 2026-10-15
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
U.S. Bank is seeking an AML Investigator to join the Enterprise Financial Crimes Compliance AML Investigations team. You will conduct enterprise-wide investigations, analyze transaction data, and prepare SARs for FinCEN.
The role requires strong analytical abilities, excellent communication, and a solid understanding of BSA/AML regulations. You will work with multiple departments in a fast-paced banking environment to mitigate risk and protect the bank.
This is a great position to take on the AML Investigator: SAR-Driven Investigations role at U.S. Bank.
Our team is growing, and we are hiring a AML Investigator: SAR-Driven Investigations in Cincinnati, OH, United States.
This position is for the AML Investigator: SAR-Driven Investigations role at U.S. Bank.
We are seeking a motivated AML Investigator: SAR-Driven Investigations to join U.S. Bank in Cincinnati, OH, United States.
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