Job Description
Location: Sioux Falls, SD (Hybrid)
Job Type: Full-time
Job Summary:
Central Payments is seeking a detail-oriented AML (Anti-Money Laundering)/Fraud Investigator to join our team. In this role, you will be responsible for conducting thorough investigations into suspicious activities, including money laundering, fraud, and other financial crimes. Using advanced tools and techniques, you will analyze complex financial transactions, identify potential risks, and ensure compliance with BSA/AML regulations. As an essential member of the compliance team, you will collaborate closely with legal, compliance, and other departments to protect the integrity of our financial operations.
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