BSA/AML Investigator - Alabama

Job Summary

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

Key Responsibilities

• Conducts complex investigations of suspicious activities related to financial crimes
• Prepares detailed reports and determines the necessity of filing suspicious activity reports (SARs)
• Provides guidance to junior investigators and leads process improvement projects

Required Qualifications

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