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Regulatory Compliance Specialist Financial Crime Financial Compliance Risk Manager/Analyst

Remote Fraud Program Leader: AML & Risk

Remote / Online - Candidates ideally in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for: Bankeasy
Remote/Work from Home position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 77776 USD Yearly USD 77776.00 YEAR
Job Description & How to Apply Below
A community-focused financial institution seeks a Fraud Manager to oversee their fraud program and lead investigations into potential fraud activities. This remote role requires a bachelor's degree and at least seven years of relevant experience, with a focus on fraud detection and risk management. The candidate must possess strong leadership skills and a financial crime certification. The position offers a salary range of $77,776.04 to $, and various benefits include healthcare, a 401(k) plan, and employee wellness programs.
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