AML/CFT Officer (BSA)

Job Description

• Serve as IHMVCU’s primary Anti-Money Laundering/Countering the Financing of Terrorism Officer within the credit union’s Risk Management Team.
• Review system-generated alerts, lead suspicious activity investigations, determine escalation or filing actions, and manage BSA/AML/CFT case disposition standards.
• Maintain enterprise risk assessments, policies, procedures, internal controls, and audit-ready reporting for leadership and regulatory exams.
• Support fraud detection and loss mitigation through trend analysis, evidence preservation, stakeholder/vendor/law-enforcement partnerships, and 314-b information sharing.
• Requires 3-5 years of related financial-institution experience, 1-2 years of fraud and AML experience, and preferably a college degree or equivalent experience; hybrid in Moline, IL after onboarding with three days per week in office.