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AML/BSA Risk Investigator — Financial Crime Expert
Job in
Waldorf, Charles County, Maryland, 20602, 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
Job Description & How to Apply Below
Job Tailor is seeking an FIU AML Risk Investigator to serve as a subject matter expert handling complex reviews on higher-risk customers, AML investigations, and ongoing risk analyses. The role involves evaluating transaction activity using multiple analytical techniques and ensuring proper documentation of suspicious activity in line with regulatory requirements.
The investigator collaborates with business lines for information, manages challenging investigations, and ensures timely,
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