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AML & BSA Investigator: SARs, Investigations & Compliance
Job in
Farmington, San Juan County, New Mexico, 87499, USA
Listed on 2026-08-14
Listing for:
Core Talent, Inc.
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Core Talent, Inc. is seeking an AML/BSA Analyst to review suspicious activity, investigate alerts from multiple business lines, and prepare narratives in line with BSA/AML policies.
The role involves researching data, preparing SARs, maintaining watch lists, and performing CIP reviews on new accounts while escalating material risks to management. CAMS preferred, with 2+ years’ AML/Bank Secrecy Act experience.
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