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Senior AML/CFT Investigator: Financial Crime Leader
Job in
Owensboro, Daviess County, Kentucky, 42302, USA
Listed on 2026-08-16
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Jobtailor is seeking a professional to coordinate financial crime prevention efforts and support customer due diligence initiatives. The role involves investigating potentially suspicious activity, preparing SARs, and providing consultative BSA/AML guidance across business lines.
The ideal candidate has a CAMS credential, strong data analysis skills, and experience with AML laws and banking/regulatory environments in the United States.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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