Financial Crimes Investigator — BSA/AML
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Finance & Banking
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Law/Legal
Job Description & How to Apply Below
Regions Financial Corporation seeks an FIU Investigator to perform thorough investigations of potentially suspicious activities including money laundering and fraud. You will support BSA/AML compliance by handling basic to moderately complex cases, preparing detailed narratives, and determining SAR filing requirements.
The role requires a high school diploma or GED and at least one year of related experience, with knowledge of OFAC, FinCEN, and related regulations.
The Financial Crimes Investigator — BSA/AML position in the Legal field is open for applications.
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 Financial Crimes Investigator — BSA/AML role in the description above.
We appreciate your interest in this position.
Join Regions Financial Corporation and contribute to our ongoing work.
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