Senior AML/CFT Investigator
Job in
Frankfort, Franklin County, Kentucky, 40601, USA
Listed on 2026-08-16
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
- Coordinate day-to-day implementation of financial crime prevention efforts
- Assist in developing policies and procedures for customer due diligence
- Conduct investigations of potentially suspicious activity
- Prepare suspicious activity reports for filing
- Provide consultative BSA/AML guidance to various lines of businesses
- Bachelor's Degree in Criminal Justice, Business, Accounting, Finance, or related degree
- 5 - 6 years knowledge of AML/CFT related laws and regulations
- 2 - 6 years in Banking or regulatory
- 2 - 3 years in Branch banking or operations
- CAMS Certified Anti-Money Laundering Specialist
- Ability to establish effective working relationships among team members
- Ability to present and express ideas clearly
- Ability to analyze financial data and statistics
Demonstrates expertise in financial crime prevention, including the development of policies for customer due diligence and conducting investigations of suspicious activities. Proficient in BSA/AML compliance and capable of analyzing financial data to support regulatory requirements.
Highest-signal resume keywords- CAMS Certified Anti-Money Laundering Specialist
- 5-6 Years Knowledge of AML/CFT Laws
- 2-6 Years in Banking or Regulatory
- 2-3 Years in Branch Banking or Operations
- Financial Data Analysis
- Financial Crime Prevention
- Customer Due Diligence
- Suspicious Activity Reporting
- BSA/AML Guidance
- Investigative Techniques
- Effective Communication
- Team Collaboration
- Analytical Thinking
- CAMS Certified Anti-Money Laundering Specialist
- AML
- CFT
- Regulatory Compliance
- Banking Operations
- Financial Regulations
Position Requirements
10+ Years
work experience
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