FRAML Investigator
RemoteRemote (US)$51K – $80K
Posted 2 days ago · via Workday
About this role
Job Description: This person is responsible for the daily monitoring of the First Bank & Trust (FBT) Fraud and Bank Secrecy Act (BSA) /Anti-Money Laundering (AML) P rograms . This person research es and interact s with others inside and outside the organization while conducting investigations into potential fraud and money laundering cases . This person may also conduct fraud training sessions for large and small groups. Qualifications: This person should have a bachelor’s degree and two years of relevant experience, or the equivalent . This person should have awareness of all applicable federal and state laws, regulations, and regulatory guidance documents as they pertain to fraud and BSA/AML .…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is remote-eligible — we factor in your stated location and time-zone overlap.
Score yourself on this role.
Free · no card · written explanation included
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