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re: Fraud or Anti-Money Laundering Investigation Careers
Posted on 7/20/16 at 6:50 am to AnOddDevice
Posted on 7/20/16 at 6:50 am to AnOddDevice
Check with the FDIC, FRB, OCC or NCUA
Posted on 7/20/16 at 4:16 pm to Tiger4Ever
This. You'd probably have better luck finding something with the regulatory agencies. From what I've seen, most BSA officers at banks are internal hires from either audit or deposit ops. Also, the type of work you'd be doing at banks is mostly very mundane (following up on CIP exceptions, CTR reporting, etc.).
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