Fraud & AML Investigator — FRAML Monitoring & Training
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-22
Listing for:
First Bank & Trust
Apprenticeship/Internship
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
First Bank & Trust is seeking a FRAML professional to monitor and investigate fraud and BSA/AML issues. You will interact with law enforcement as needed and support training sessions while ensuring compliance with regulatory requirements.
You will manage alarms, alerts, and incident workflows in our FRAML ecosystem, and participate in project work to strengthen fraud/risk controls across the bank. A bachelor’s degree and 2 years’ experience are required.
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