Job Description
Description
This is a Sr. level BSA AML Investigator. Strong communication and experience within financial crimes compliance.
+ Conduct thorough investigations of suspicious transactions and activities.
+ Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
+ Conduct risk ratings of deposit and commercial lending customers upon onboarding.
+ Prepare comprehensive reports for regulatory authorities as required.
+ Monitor and analyze financial transactions to identify potential money laundering activities.
+ Assist in the development and implementation of AML training programs for staff.
+ Stay updated on relevant laws, regulations, and best practices in AML compliance.
+ Collaborate with law enforcement and external agencies as needed.
+ Assist the BSA/AML Officer, as needed, on other duties and projects
Skills & Qualifications
+ Bachelors D...
This is a Sr. level BSA AML Investigator. Strong communication and experience within financial crimes compliance.
+ Conduct thorough investigations of suspicious transactions and activities.
+ Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
+ Conduct risk ratings of deposit and commercial lending customers upon onboarding.
+ Prepare comprehensive reports for regulatory authorities as required.
+ Monitor and analyze financial transactions to identify potential money laundering activities.
+ Assist in the development and implementation of AML training programs for staff.
+ Stay updated on relevant laws, regulations, and best practices in AML compliance.
+ Collaborate with law enforcement and external agencies as needed.
+ Assist the BSA/AML Officer, as needed, on other duties and projects
Skills & Qualifications
+ Bachelors D...
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