Entry-Level Financial Crimes Investigator (AML/Fraud)

Stock Yards Bank & Trust; Louisville (KY); On-site; USD 55,000 - 75,000; Full time

Job summary

Stock Yards Bank & Trust is seeking a Financial Crimes Investigator I to perform AML and fraud alert reviews and case investigations, ensuring timely identification and escalation of suspicious activity. The role emphasizes accuracy, confidentiality and cross-functional collaboration within a regulated banking environment.

The ideal candidate has at least 1–2 years in financial crime investigations or monitoring, with knowledge of AML/CFT regulations and strong analytical skills.

Qualifications

• Knowledge of AML/CFT regulations governing banking.
• High degree of accuracy and attention to detail.
• Ability to multi-task in a dynamic environment.
• Excellent communication with management and staff.
• Strong planning and organizational skills.
• Proficient in MS Excel and Word.
• Good judgement and decision making.
• Ability to work independently.
• Maintain strict confidentiality.

Responsibilities

• Research, analyze and investigate potentially suspicious activity related to money laundering and terrorist financing.
• Conduct comprehensive case investigations with transaction data and customer records.
• Prepare detailed case notes and attachments from internal and external research.
• Monitor high-risk customers and escalate as needed.
• Recommend risk mitigation strategies to protect bank and customers.
• Perform recovery-related tasks and communications.
• Maintain confidential and compliant handling of information.

Skills

AML/CFT regulations

high accuracy

multi-tasking

communication

planning & organization

PC skills (Excel/Word)

judgment & decision-making

problem solving

independence

confidentiality

Education

High School Diploma or GED

College Degree preferred

Tools

AML software

Job description

Stock Yards Bank & Trust is seeking a Financial Crimes Investigator I to perform AML and fraud alert reviews and case investigations, ensuring timely identification and escalation of suspicious activity. The role emphasizes accuracy, confidentiality and cross-functional collaboration within a regulated banking environment.

The ideal candidate has at least 1–2 years in financial crime investigations or monitoring, with knowledge of AML/CFT regulations and strong analytical skills.