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Hybrid AML/CFT Investigator — Risk & Compliance Lead
Job in
Moline, Rock Island County, Illinois, 61266, USA
Listed on 2026-07-10
Listing for:
IH Mississippi Valley Credit Union
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
IH Mississippi Valley Credit Union is looking for an AML/CFT Officer to enhance the BSA/AML program. This hybrid position located in Moline, IL, will require the selected candidate to review transaction alerts, conduct fraud investigations, and work collaboratively with law enforcement.
Candidates should have 3-5 years of experience within a financial institution and at least 1-2 years in fraud and anti-money laundering. This position offers an opportunity to make a meaningful impact in the community.
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