BSA/AML Investigator

Job Summary

A company is looking for a BSA/AML Investigator I to help protect its members by identifying financial crime risks.

Key Responsibilities

• Monitor and review transactions and account behavior for compliance with policies and regulations
• Conduct examinations and investigations to ensure adherence to procedures and regulatory requirements
• Prepare case documentation and assessments for potential Suspicious Activity Reports (SARs)

Required Qualifications

• Bachelor's degree in a related field or equivalent work/educational experience
• 5 years of experience in BSA/AML, bank audit, compliance, or banking operations; 3 years in financial crime investigations
• CAMS Certification, ACFCS Certification, or ongoing education towards certification required
• Solid understanding of BSA/AML/CFT/OFAC regulations and their practical application
• Organizational, analytical, and investigative skills required