California Licensed BSA SAR Investigator

Job Summary

Detail-oriented and analytical, the part-time California Licensed BSA SAR Investigator will conduct thorough investigations of suspicious activities, perform AML alert reviews, and prepare SAR reports while working remotely in California.

Key responsibilities

• Perform AML alert and case reviews to determine the existence of suspicious activity, ensuring all findings are documented and supported
• Execute investigations related to client onboarding and unusual activity reports, analyzing financial transactions for suspicious activity
• Prepare, communicate, and file SAR reports, recommending actions regarding account retention or termination based on investigative findings

Required qualifications

• Associate's Degree or equivalent combination of professional experience and education
• Minimum of 1 year of experience in a financial institution with a focus on AML regulations
• Knowledge of laws applicable to money laundering, including the Bank Secrecy Act and USA PATRIOT Act
• Experience in investigating customer transactions and creating SARs
• Familiarity with compliance-related regulations and practices in the financial sector