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BSA/AML Investigator
Job description
We are looking for a detail-oriented BSA/AML Investigator to join our Financial Intelligence Unit. In this role, you will conduct thorough investigations of suspicious activities, ensuring compliance with Anti-Money Laundering regulations. If you have a passion for financial crime prevention and possess strong analytical skills, we want to hear from you!
Description copied from Regions Financial's careers page. Read the full posting before you apply.
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