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AML Investigations Specialist
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-08-22
Listing for:
U.S. Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
U.S. Bank is seeking an AML Investigator to conduct enterprise-wide investigations, analyze transactions and customer data, and prepare SARs for FinCEN filing.
You will work with internal teams, document cases, and escalate or refer as needed to minimize losses and strengthen controls. Qualified candidates will have a Bachelor's degree or equivalent, 2+ years of AML investigation experience, and knowledge of BSA/AML laws.
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