FRAML Investigator - Fraud & AML Monitoring; Hybrid
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
First Bank & Trust seeks a fraud and BSA/AML investigator to monitor daily fraud activity and support FRAML operations. You will research cases, interact across the organization, and conduct training sessions as needed.
This role requires a bachelor’s degree with two years’ relevant experience and strong regulatory awareness. Responsibilities include hotline support, case monitoring in the case management system, and coordination with law enforcement.
Consider building your career as a FRAML Investigator
- Fraud & AML Monitoring (Hybrid) at First Bank Trust.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the FRAML Investigator
- Fraud & AML Monitoring (Hybrid) role in the description above.
We appreciate your interest in this position.
Join First Bank Trust and contribute to our ongoing work.
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