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Financial Crime Regulatory Compliance Specialist

Senior AML & Financial Crime Investigator

Job in West Des Moines, Polk County, Iowa, 50265, USA
Listing for: Athene
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services company is hiring for a role focused on AML and Anti-Fraud functions in West Des Moines, Iowa. The position involves conducting sanctions screening, leading investigations, preparing regulatory reports, and supporting audits. Applicants should have a Bachelor's degree in a related field and 4+ years of experience in financial crime investigations, along with strong analytical skills and proficiency in AML systems.

The company promotes an inclusive culture and supports veterans.
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Position Requirements
10+ Years work experience
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