BSA/AML Investigator — Compliance & Fraud; Onsite Pueblo
Job in
Pueblo, Pueblo County, Colorado, 81004, USA
Listed on 2026-01-10
Listing for:
Pueblo Bank & Trust
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Banking Operations, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A local banking institution in Pueblo, Colorado, is hiring an Onsite Investigator to review and investigate suspicious activities. This Full-Time position requires 2-3 years of banking experience and a High School diploma. Responsibilities include analyzing fraudulent incidents, ensuring compliance with banking regulations, and reporting findings. Offering a pay range of $24.00–$26.45 per hour with comprehensive benefits, this role is essential in maintaining integrity within the banking operations.
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