Hybrid AML/CFT Officer - Fraud & Risk Investigations

IH Mississippi Valley Credit Union; Moline (IL); Hybrid; USD 85.000 - 110.000; Vollzeit

Benefits dieser Stelle

Hybrid work model

Zusammenfassung

IH Mississippi Valley Credit Union (IHMVCU) is seeking an AML/CFT Officer to strengthen our BSA/AML program. You will review system alerts for potentially illegal transactions and handle inquiries from teammates, acting as the primary AML/CFT point of contact to protect members and governance.

You will oversee monitoring standards, lead investigations, and collaborate with stakeholders to enhance controls while staying current on fraud trends in financial services.

Qualifikationen

• College degree preferred or equivalent experience.
• 3–5 years of related experience in a financial institution.
• 1–2 years of fraud and AML experience required.
• Verafin experience highly preferred.
• Strong investigative, documentation, and verbal communication skills.

Aufgaben

• Oversee BSA/AML/CFT monitoring and case disposition standards.
• Lead suspicious activity investigations and determine escalation/filing.
• Maintain enterprise risk assessments, policies, procedures, and internal controls.
• Produce audit-ready documentation and reporting for leadership and exams.

Kenntnisse

BSA/AML monitoring

Fraud investigation

Regulatory reporting

Analytical thinking

Attention to detail

Ausbildung

Bachelor's degree or equivalent

Tools

Verafin

Jobbeschreibung

IH Mississippi Valley Credit Union (IHMVCU) is seeking an AML/CFT Officer to strengthen our BSA/AML program. You will review system alerts for potentially illegal transactions and handle inquiries from teammates, acting as the primary AML/CFT point of contact to protect members and governance.

You will oversee monitoring standards, lead investigations, and collaborate with stakeholders to enhance controls while staying current on fraud trends in financial services.