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Senior Financial Crimes Investigator – AML/Fraud
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-30
Listing for:
Stanford FCU
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
Stanford Federal Credit Union in Palo Alto, CA is seeking a Sr FCRM Analyst to lead fraud, BSA/AML, and sanctions investigations within our Financial Crimes program. You will perform independent investigations, review unusual activities, and manage case documentation to protect members and the credit union.
The role requires a Bachelor’s degree and 5+ years in a similar financial-institution role; CAMS or CFE is preferred. Competitive pay and extensive benefits accompany this position.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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