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AML/CFT Investigator & Back-up Officer
Job in
Lexington, Fayette County, Kentucky, 40598, USA
Listed on 2026-07-10
Listing for:
GNY Insurance Companies
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
GNY Insurance Companies in Lexington, KY is looking for a full-time Assistant AML/CFT Officer to ensure compliance with anti-money laundering regulations. This position involves a variety of responsibilities, including supervising investigations and maintaining effective relationships with law enforcement.
The ideal candidate will possess a Bachelor's degree along with substantial experience in AML/CFT, focusing on investigations and compliance management.
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