BSA/AML Risk Investigator

Job Summary

A company is looking for a BSA/AML Risk Investigator to perform complex investigations related to money laundering and financial crimes.

Key Responsibilities

• Conduct comprehensive reviews on higher risk customers, including periodic risk analysis and suspicious activity reporting
• Utilize analytical techniques and software systems to assess customer account activities and manage investigations
• Ensure compliance with Bank policies and regulatory requirements by documenting and managing suspicious transactions

Required Qualifications

• Bachelor's degree in Criminal Justice, Business, or a related field preferred
• BSA/AML/Fraud Certification (CAMS, CAFP) preferred
• 4 or more years of BSA/AML compliance experience, focusing on AML Risk
• Experience with transaction monitoring systems, particularly Verafin, strongly preferred
• Thorough knowledge of financial crime trends and regulatory reporting requirements