BSA/AML Investigator

Job Summary

A company is looking for a Financial Crimes BSA/AML Investigator - Data Analytics and Intelligence.

Key Responsibilities

• Conducts complex investigations related to suspicious activities, including money laundering and fraud
• Prepares detailed narratives summarizing investigation analyses and ensures compliance with BSA/AML policies
• Identifies trends in financial activity and collaborates with law enforcement for case resolution

Required Qualifications

• Bachelor's degree and five years of relevant experience, or High School Diploma/GED with nine years of experience
• Advanced knowledge of BSA/AML laws and regulations
• Experience with case management systems and data analysis tools
• Experience in financial investigations or fraud detection
• Certifications such as CAMS or CFE are preferred