← Back to all jobs

AML Investigator

U.S. Bank

Columbus, OHPrivate Sectorfull time
Fraud & Financial CrimePrivate SectorFraud & Financial Crime

About this role

The bank is responsible for maintaining an effective anti-money laundering (AML) program for monitoring, detecting, and reporting suspicious activity to appropriate regul

Full Job Description

U.S. Bank is hiring an AML Investigator (Columbus, OH). The bank is responsible for maintaining an effective anti-money laundering (AML) program for monitoring, detecting, and reporting suspicious activity to appropriate regulatory agencies. Apply through the employer's career site.

Source: Employer Career Site. This listing is not paid or sponsored, and Next Assignment is not affiliated with U.S. Bank. If you are this employer and want to claim, update, or remove this listing, please contact us.

Apply on U.S. Bank’s site →

You’ll be taken to the employer’s own application page. Next Assignment never charges job seekers.