BSA/AML Investigator

Job Summary

A company is looking for an Investigator, BSA/AML Operations.

Key Responsibilities

• Conduct AML transaction monitoring alert reviews and initial investigations
• Document reviews thoroughly and ensure compliance with regulatory requirements
• Manage an assigned caseload of alerts and investigations while meeting performance metrics

Required Qualifications, Training, and Education

• Bachelor's degree or equivalent experience
• Basic understanding of BSA/AML, Fraud, and/or OFAC regulatory requirements
• Prior BSA/AML or fraud/claims experience
• Experience with applications such as Google Suite, Excel, and Salesforce
• Detail-oriented and highly organized with the ability to manage multiple tasks