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Remote BSA/AML Case Investigator
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-08-12
New York, New York County, New York, 10261, USA
Listing for:
FourLeaf Federal Credit Union
Remote/Work from Home
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
Four Leaf Federal Credit Union is seeking a BSA/AML Case Analyst to conduct mid-risk case investigations using Verafin, write SARs, and coordinate with multiple business lines. The role supports regulatory compliance, with a focus on risk-based assessment and thorough documentation.
The position offers flexible work options including hybrid or remote setups, and involves staying current on regulatory developments and supporting the Compliance Officer to reduce risk exposure.
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