Remote BSA/AML Investigator
Kokomo, Howard County, Indiana, 46903, USA
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Crypto & DeFi
Patriot Bank, N.A. is seeking a BSA Analyst within Financial Crime Investigations to conduct detailed BSA/AML reviews and investigations on retail and digital payments activity. This fully remote role supports program manager relationships and ensures effective risk management.
You will review alerts, document findings, and assist with SARs while collaborating across Risk, Compliance and Operations. Robust analytical and communication skills are essential.
Consider building your career as a Remote BSA/AML Investigator at PATRIOT BANK, N.A.
We are looking to fill the Remote BSA/AML Investigator position at PATRIOT BANK, N.A. in IN, United States.
The Remote BSA/AML Investigator role at PATRIOT BANK, N.A. is now open for applications in IN, United States.
Join us at PATRIOT BANK, N.A. as our next Remote BSA/AML Investigator in IN, United States.
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