Senior BSA/AML Investigator - Grand Forks, United States - Alerus

Senior BSA/AML Investigator

2 weeks ago

Position Summary: · The Senior BSA/AML Investigator is a valued part of a cohesive team focused on detecting and preventing the bank from illicit activity, including money laundering and terrorist financing. The Senior BSA/AML Investigator position will identify unusual transact ...

Senior BSA/AML Investigator

1 week ago

· Position Summary: · The Senior BSA/AML Investigator is a valued part of a cohesive team focused on detecting and preventing the bank from illicit activity, including money laundering and terrorist financing. The Senior BSA/AML Investigator position will identify unusual transa ...

Senior Credit Analyst, C&I CRE

2 weeks ago

The Senior Credit Analyst is responsible for taking a lead role in underwriting the intermediate size commercial banking customers. He/she will provide independent and sound opinions on appropriate structures, terms, covenants, and risk ratings of a credit.The individual will tak ...

Senior Fraud Investigator

5 days ago

Position Summary: · The Senior Fraud Investigator is a valued part of a cohesive team focused on protecting the assets of the bank and its customers. This position is responsible for reviewing transactions for possible fraud and suspicious activity. Investigating cases of fraud ...

Senior Fraud Investigator

1 week ago

· Position Summary: · The Senior Fraud Investigator is a valued part of a cohesive team focused on protecting the assets of the bank and its customers. This position is responsible for reviewing transactions for possible fraud and suspicious activity. Investigating cases of frau ...