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Financial Crime Regulatory Compliance Specialist

Remote FRAML Investigator — Fraud & AML Monitoring

Remote / Online - Candidates ideally in
Rapid City, Pennington County, South Dakota, 57700, USA
Listing for: First Bank & Trust
Remote/Work from Home position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 50835 - 80295 USD Yearly USD 50835.00 80295.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking a Fraud and BSA/AML Program Monitor to conduct daily investigations into potential fraud and money laundering cases. This remote role requires a bachelor's degree and relevant experience. Responsibilities include monitoring fraud alerts, completing required reporting, and assisting with education efforts. The anticipated salary range is between $50,835.75 and $80,295.27, with various benefits available, including insurance and paid time off.
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