Hybrid AML/CFT Officer - Fraud & Risk Investigations
Listed on 2026-10-19
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Finance & Banking
Financial Crime, Banking & Finance, Risk Manager/Analyst, Financial Compliance
IH Mississippi Valley Credit Union (IHMVCU) is seeking an AML/CFT Officer to strengthen our BSA/AML program. You will review system alerts for potentially illegal transactions and handle inquiries from teammates, acting as the primary AML/CFT point of contact to protect members and governance.
You will oversee monitoring standards, lead investigations, and collaborate with stakeholders to enhance controls while staying current on fraud trends in financial services.
We are seeking a motivated Hybrid AML/CFT Officer
- Fraud & Risk Investigations to join IH Mississippi Valley Credit Union in Moline, IL, United States.
Learn more about the Hybrid AML/CFT Officer
- Fraud & Risk Investigations role in the description above.
We appreciate your interest in this position.
Join IH Mississippi Valley Credit Union and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
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