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Hybrid AML/CFT Investigator — Risk & Compliance Lead
Job in
Moline, Rock Island County, Illinois, 61266, USA
Listed on 2026-06-17
Listing for:
IH Mississippi Valley Credit Union
Full Time
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
IH Mississippi Valley Credit Union is looking for an AML/CFT Officer to strengthen their BSA/AML program at their headquarters in Moline, IL. The successful candidate will review alerts, manage fraud investigations, and ensure compliance with regulations.
This role comes with the opportunity for hybrid work after onboarding, focusing on monitoring, documentation, and improving internal controls while fostering relationships within the team and community.
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