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re: Fraud or Anti-Money Laundering Investigation Careers

Posted on 7/20/16 at 6:50 am to
Posted by Tiger4Ever
Member since Aug 2003
36703 posts
Posted on 7/20/16 at 6:50 am to
Check with the FDIC, FRB, OCC or NCUA
Posted by LPTReb
Member since Jul 2016
469 posts
Posted on 7/20/16 at 4:16 pm to
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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