Fraud & AML Investigator: Investigate & Train

First Bank & Trust; South Dakota; On-site; USD 55,000 - 85,000; Full time

Job summary

First Bank & Trust is seeking a dedicated professional to monitor the bank's Fraud and BSA/AML Programs on a daily basis. The role involves researching and interacting with colleagues across the organization and beyond to investigate potential fraud and money laundering cases.

The position may also include fraud training sessions for large audiences and supporting regulatory compliance initiatives. Attention to detail, strong analytical skills, and the ability to work under pressure are

Job description

First Bank & Trust is seeking a dedicated professional to monitor the bank's Fraud and BSA/AML Programs on a daily basis. The role involves researching and interacting with colleagues across the organization and beyond to investigate potential fraud and money laundering cases.

The position may also include fraud training sessions for large audiences and supporting regulatory compliance initiatives. Attention to detail, strong analytical skills, and the ability to work under pressure are