BSA/AML Investigations Team Leader

Location: Remote

Compensation: To Be Discussed

Reviewed: Thu, Apr 02, 2026

This job expires in: 3 days

Job Category: Financial

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

A company is looking for a Financial Crimes BSA/AML Investigations Team Leader.

Key Responsibilities

Develops procedures to detect unethical and illegal conduct
Monitors and analyzes transactions for appropriateness and identifies trends indicating fraud or money laundering
Manages team performance and serves as a subject matter expert for complex research or assessments

Required Qualifications

High School Diploma or GED with five years of experience in BSA/AML, fraud, or related fields
Extensive knowledge of BSA/AML, OFAC, and FinCEN regulations
Preferred Bachelor's degree
Prior team lead or supervisory experience
Certified Anti-Money Laundering Specialist (CAMS) is preferred

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