Fraud & AML Investigation Associate
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law
Jobtailor is seeking a dedicated professional in Alabama to lead investigations into suspicious banking activity and implement robust internal controls. The role focuses on detecting fraud and AML violations, mitigating organizational risk, and collaborating with stakeholders to prevent losses.
The candidate will analyze data, document findings, and determine escalation paths, supporting a culture of strong ethics and rigorous procedures within the company.
We would love to welcome a new Fraud & AML Investigation Associate to our team in AL, United States.
We invite applications for the Fraud & AML Investigation Associate position located in AL, United States.
The following position is for a Fraud & AML Investigation Associate with Jobtailor.
Our team is growing, and we are hiring a Fraud & AML Investigation Associate in AL, United States.
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