About this role
AML/CFT Officer at IH Mississippi Valley Credit Union. Location: Moline, Illinois, United States. Role: reviewing alerts, leading investigations, maintaining policies Requirements: 3+ years related financial institution experience with 1-2 years AML/fraud experience; college degree preferred; strong investigative, documentation, and communication skills; experience with Verafin preferred. Category: Legal and Compliance Seniority: Mid Level Tools: Verafin Commitment: Full Time Workplace: Hybrid Languages: English