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Hybrid AML/CFT Officer | Risk & Investigations Lead
Job in
Moline, Rock Island County, Illinois, 61266, USA
Listed on 2026-06-18
Listing for:
IHMVCU
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
IHMVCU is seeking an AML/CFT Officer to strengthen their BSA/AML program at their headquarters in Moline, IL. This hybrid role involves overseeing fraud investigations, maintaining risk assessments, and ensuring compliance with regulations.
Qualified candidates should have 3-5 years of experience in a financial institution, with solid skills in fraud detection and anti-money laundering practices. A salary range of $80,000 - $95,000 per year is offered for this position.
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