Fraud & AML Investigator: Investigate & Train
Job in
Rapid City, Pennington County, South Dakota, 57700, USA
Listed on 2026-08-22
Listing for:
First Bank & Trust
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
First Bank & Trust is seeking a dedicated professional to monitor the bank's Fraud and BSA/AML Programs on a daily basis. The role involves researching and interacting with colleagues across the organization and beyond to investigate potential fraud and money laundering cases.
The position may also include fraud training sessions for large audiences and supporting regulatory compliance initiatives. Attention to detail, strong analytical skills, and the ability to work under pressure are
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