AML/CFT Officer
$80,000–$95,000 year
Hybrid · Moline, Illinois, United States
Job Summary
AML/CFT Officer responsible for strengthening the BSA/AML program by reviewing system-generated alerts, leading suspicious activity investigations, and serving as the primary AML/CFT authority. Will maintain enterprise risk assessments, policies, procedures, and internal controls; collaborate with internal stakeholders and outside law enforcement; produce audit-ready documentation for leadership and regulatory exams; stay current on fraud trends; and coordinate with teams and vendors to detect fraud and minimize losses. Requires 3-5 years in financial services, 1-2 years AML experience, and proficiency with investigation and reporting. Hybrid work option after onboarding (3 days in-office in Moline, IL).
Required Qualifications
- College degree preferred or equivalent experience
- Minimum 3-5 years of related experience in a financial institution
- Minimum 1-2 years of fraud and anti-money laundering experience is required
- Experience with Verafin fraud monitoring software is highly preferred
- Ability to identify trends early on and gather information to support possible action items
- Strong investigative, written documentation, and verbal communication skills
- Professional judgment in stressful or confrontational situations
- Ability to apply critical thinking and balanced decision making in complex or ambiguous situations
- Ability to handle a variety of task with accuracy
- Ability to adapt in a fast-paced environment and support changing business needs
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