Hybrid AML/CFT Investigator & Risk Controls Lead
Job in
Moline, Rock Island County, Illinois, 61266, USA
Listed on 2026-06-20
Listing for:
IHMVCU
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
IHMVCU in Moline, Illinois is seeking an AML/CFT Officer to strengthen their BSA/AML program by analyzing alerts for potentially fraudulent transactions and ensuring compliance. This hybrid role offers the opportunity to protect members and reduce regulatory exposure.
The ideal candidate has 3-5 years of experience in a financial institution and 1-2 years in fraud and anti-money laundering, along with strong communication and analytical skills. Join IHMVCU to make a meaningful impact in your career!
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(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).
(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).
Search for further Jobs Here:
×