Financial Crime Risk Investigations Support Officer I - Lewiston

Only for registered members Lewiston, United States

1 week ago

Default job background
$22.50 - $32.50 (USD)

Job summary

The Financial Crime Risk Investigation Support Officer I provides a broad range of support and/or performs general to specialized money laundering detection activities.


Responsibilities

  • Performs routine to broad tasks, follows established procedures, and investigates straightforward problems.
  • Completes investigations – reports/escalates risk issues or process gaps identified.

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