Senior AML/BSA Investigator
Job in
Racine, Racine County, Wisconsin, 53404, USA
Listed on 2026-08-09
Listing for:
Johnson Financial Group
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Johnson Financial Group in Racine, WI seeks an AML BSA Analyst III to independently evaluate complex customer relationships and transactional activity, applying advanced regulatory knowledge to mitigate money laundering and sanctions risks.
You will lead high-risk investigations, conduct CDD/EDD reviews, and document findings for examiner-ready reports, while supporting the enhancement of the institution's AML program and controls.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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