BSA/AML Investigator
Hoover, AL · Risk - Compliance and Operational Risk Group · Posted Oct 23, 2026
Excerpt from Regions Bank's posting
At Regions, the Financial Intelligence Unit (FIU) Investigator completes thorough FIU investigations of potentially suspicious activities including money laundering, fraud, and other financial crimes.
Read the full description on Regions Bank's site (opens in a new tab)
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