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Banking Operations Banking & Finance Financial Crime Regulatory Compliance Specialist

AML & Fraud Investigator - Banking Compliance Onsite Pueblo

Job in Pueblo, Pueblo County, Colorado, 81004, USA
Listing for: Pueblo Bank & Trust
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Banking Operations, Banking & Finance, Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A community-focused financial institution is seeking a full-time employee to investigate fraudulent activities and ensure compliance with banking regulations. Located in Pueblo, Colorado, this role involves analyzing suspicious transactions, conducting investigations, and assisting with the administration of the Bank Secrecy Act. Ideal candidates will have a high school diploma and 2-3 years of banking experience. The pay range is $/hour, and benefits include comprehensive insurance and a 401(k) plan.
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