AML & BSA Investigator: SARs, Investigations & Compliance
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
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.
This is an excellent opening to take on the AML & BSA Investigator: SARs, Investigations & Compliance role at Core Talent, Inc.
This is a strong role to take on the AML & BSA Investigator: SARs, Investigations & Compliance role at Core Talent, Inc.
As a AML & BSA Investigator: SARs, Investigations & Compliance, you will play an important part at Core Talent, Inc. in Farmington, NM, United States.
We invite applications for the AML & BSA Investigator: SARs, Investigations & Compliance position located in Farmington, NM, United States.
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