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 BSA/AML compliance and suspicious activities
• Prepares detailed reports and determines the necessity of filing suspicious activity reports (SARs)
• Provides guidance to junior investigators and leads projects for process improvements

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, regulations, and compliance requirements
• Experience with case management systems and data analysis tools
• Understanding of financial crimes, fraud investigations, and loss prevention
• Certifications such as CAMS or CFE are preferred