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BSA/AML Analyst - Risk & Investigations
Job in
Manhattan, Riley County, Kansas, 66506, USA
Listed on 2026-07-13
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Jobtailor is seeking a compliance-oriented professional in the United States to investigate high‑risk customer transactions and prepare clear dispositions on alerts and reports. The role includes performing customer relationship reviews, detailing BSA/AML risk, and testing control effectiveness across transfer agency operations.
The candidate should have an Associate’s Degree or two years of relevant experience in compliance, operations, or fraud investigations, with bonus points for brokerage
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