Senior Financial Crimes Investigator & Analytics Lead
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Finance & Banking
Financial Crime
Job Description & How to Apply Below
Lake Ridge Bank is seeking a Financial Crimes Officer to lead investigations into fraud, AML/CFT matters, OFAC reviews, and related regulatory activities. You will collaborate across departments to identify risks, gather evidence, and drive remediation.
The role requires analytical thinking, strong communication, and the ability to handle confidential information. Experience with fraud analytics, legal process administration, and driving process improvements is preferred.
This role is for the Senior Financial Crimes Investigator & Analytics Lead role at Lake Ridge Bank.
This is a great position to take on the Senior Financial Crimes Investigator & Analytics Lead role at Lake Ridge Bank.
As a Senior Financial Crimes Investigator & Analytics Lead, you will play an important part at Lake Ridge Bank in Madison, WI, United States.
We invite applications for the Senior Financial Crimes Investigator & Analytics Lead position located in Madison, WI, United States.
Position Requirements
10+ Years work experience(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).