Fraud & AML Analyst - Banking Compliance
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Banking & Finance, Banking Analyst, Regulatory Compliance Specialist
First Northern Bank of Dixon is seeking a Fraud Support Specialist under limited supervision to assist the Fraud team and the BSA Officer.
The role involves analyzing customer transactions for suspicious activity using AML software, supporting fraud monitoring tools, SAR filings, and training staff on BSA/AML compliance. This is a full-time position with competitive pay and benefits; growth opportunities are highlighted.
This is a great role to take on the Fraud & AML Analyst
- Banking Compliance role at FIRST NORTHERN BANK OF DIXON.
Are you ready to take on the Fraud & AML Analyst
- Banking Compliance role at FIRST NORTHERN BANK OF DIXON?
We would love to welcome a new Fraud & AML Analyst
- Banking Compliance to our group in Sacramento, CA, United States.
For the Fraud & AML Analyst
- Banking Compliance position at FIRST NORTHERN BANK OF DIXON, we are reviewing applications now.
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