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Senior AML/BSA Risk Investigator
Job in
Silver Spring, Montgomery County, Maryland, 20900, USA
Listed on 2026-07-14
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Jobtailor is seeking an FIU AML Risk Investigator to act as a subject matter expert handling complex reviews of high-risk customers, ongoing due diligence, and risk analysis in alignment with BSA/AML and fraud regulations. The role requires coordinating with business lines and management to ensure timely investigations and documentation.
Responsibilities include end-to-end reviews, transaction activity assessment, regulatory reporting, and maintaining up-to-date knowledge of federal and state
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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