AML & Financial Crime Investigator
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
UW Credit Union is seeking a Fraud Investigator to protect members from financial crime, focusing on AML investigations and BSA/AML compliance. You will analyze account activity and pattern developments to identify risks and document findings.
Responsibilities include coordinating with law enforcement, supporting regulatory reporting, and guiding analysts within the Loss Prevention team. The role demands independent decision‑making, empathy, and clear written communication.
We are looking to fill the AML & Financial Crime Investigator position at UW Credit Union in Milwaukee, WI, United States.
We would love to welcome a new AML & Financial Crime Investigator to our team in Milwaukee, WI, United States.
For the AML & Financial Crime Investigator position at UW Credit Union, we are reviewing applications now.
Step into the AML & Financial Crime Investigator role at UW Credit Union in Milwaukee, WI, United States and grow with us.
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