More jobs:
Senior AML Investigations VP - Compliance & Risk
Job in
America, Wabash County, Indiana, USA
Listed on 2026-01-12
Listing for:
Crédit Agricole SA
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading international banking group is seeking an AML Investigations Officer VP in Indiana. The role includes monitoring transactions to ensure compliance with regulations, conducting investigations into suspicious transactions, and filing necessary reports. The ideal candidate will have 5-10 years of experience in AML compliance and a strong knowledge of US regulations. The position offers a salary range of $120K - $150K, along with the opportunity to work in a diverse and inclusive environment.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×