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BSA/AML Investigator – Onsite in Pueblo
Job in
Pueblo, Pueblo County, Colorado, 81004, USA
Listed on 2026-01-04
Listing for:
PB&T Bank
Full Time
position Listed on 2026-01-04
Job specializations:
-
Finance & Banking
Banking Operations
Job Description & How to Apply Below
A community-focused bank in Pueblo, Colorado, is seeking a Compliance Analyst to investigate fraud and ensure compliance with the Bank Secrecy Act. The role involves analyzing transactions, filing reports, and cooperating with various agencies. Candidates must have a high school diploma and 2-3 years of banking experience. The position offers a full-time hourly role with a pay range of $24.00–26.45/hour, alongside comprehensive benefits including health insurance and retirement plans.
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