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Fraud & AML Investigator | CIP/BSA Compliance
Job in
Florence, Florence County, South Carolina, 29506, USA
Listed on 2026-08-01
Listing for:
FIRST COMMUNITY BANK (SC)
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
FIRST COMMUNITY BANK (SC) is seeking a fraud and BSA/AML investigator responsible for verifying compliance with the Bank Secrecy Act, USA PATRIOT Act, and CIP/CDD programs, and for conducting fraud investigations to mitigate losses.
You will collaborate with business partners and local, state and federal authorities to identify fraud timely, track cases, and communicate with the BSA Department for SARs within regulatory time frames. Verafin experience preferred.
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