AML Analyst I - Investigations & Risk Detection
Job in
Iowa, Calcasieu Parish, Louisiana, 70647, USA
Listed on 2026-08-02
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Financial Advisor / Consultant, Financial Services, Financial Analyst, Financial Crime
Job Description & How to Apply Below
Jobtailor is seeking an analyst to review and decide on customer transactions flagged as potentially illicit. You will use an automated surveillance system (Verafin) to elevate suspicious activity for review and prepare dispositions explaining why activity is suspicious or not.
Qualifications include an associate degree or two years of relevant experience in frontline financial services, plus knowledge of Verafin and UMB core systems.
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