Hybrid AML/CFT Officer - Fraud & Risk Investigations
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Finance & Banking
Job Description & How to Apply Below
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.
This role, Hybrid AML/CFT Officer
- Fraud & Risk Investigations at IH Mississippi Valley Credit Union, could be your next opportunity.
We would love to welcome a new Hybrid AML/CFT Officer
- Fraud & Risk Investigations to our team in Moline, IL, United States.
For the Hybrid AML/CFT Officer
- Fraud & Risk Investigations position at IH Mississippi Valley Credit Union, we are reviewing applications now.
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