Senior AML Investigator
City of Rochester, Rochester, Monroe County, New York, 14602, USA
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Location: City of Rochester
Service Credit Union in Rochester, NH is seeking a Senior BSA Investigator to detect financial crime activity. You will review alerts from AML monitoring systems, analyze patterns, and collaborate with cross‑functional teams to ensure compliance and timely reporting.
The role requires a Bachelor’s degree or equivalent experience, 2+ years in AML/KYC/fraud, strong analytical and communication skills, and proficiency with Microsoft Office and investigation tools.
Step into the Senior AML Investigator — Hybrid Role role at Service Federal Credit Union in City of Rochester, NY, United States and grow with us.
Learn more about the Senior AML Investigator — Hybrid Role role in the description above.
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