BSA/AML Investigator

Job Summary

Working remotely in a full-time capacity, the BSA/AML Investigator will assess AML transaction monitoring alerts, conduct initial investigations related to BSA/AML and Suspicious Activity Reports, and ensure compliance with regulatory requirements.

Key responsibilities

• Conduct AML transaction monitoring alert reviews and ongoing investigations, making timely decisions on suspicious activity
• Document reviews thoroughly in alignment with procedures and regulatory requirements, exercising sound judgment
• Manage an assigned caseload of alerts and investigations while participating in process improvement initiatives as needed

Required qualifications

• Bachelor's degree or equivalent experience
• Basic understanding of BSA/AML, Fraud, and/or OFAC regulatory requirements
• Detail-oriented and highly organized with the ability to maintain discretion
• Ability to manage multiple tasks simultaneously with competing priorities and deadlines