Lead Compliance Investigator

Job Summary

A company is looking for a Lead, Compliance (SAR Investigations).

Key Responsibilities:

• Conduct investigations of customer activity to determine reporting needs
• Review and ensure high-quality SAR filings and manage the SAR filing workflow
• Advise on suspicious activity trends and contribute to the development of the compliance program

Required Qualifications:

• BA/BS degree or international equivalent
• 8+ years of relevant AML-related work experience in financial services or law enforcement
• Subject matter expertise in BSA/AML regulations and SAR filings
• Comfort with technology and web-based applications
• Authorization to work in the United States and fluency in English