BSA/AML Investigator
Based in United States
Core
Investigates basic to moderately complex financial crimes including money laundering, fraud, and suspicious activity to ensure BSA/AML compliance.
Role type
BSA/AML Investigator
Builds
Suspicious Activity Reports (SARs) and compliance narratives
Domain
Banking / Financial Crime Compliance
Deliverable
client delivery
Required skills
Financial crime investigation, BSA/AML regulations, OFAC, FinCEN, case management systems, database queries, narrative writing
Preferred skills
CAMS, CFE, Private Banking, law enforcement, fraud analysis
Technologies
Case management systems, databases, search engines, Microsoft Office
Responsibilities
Investigate suspicious activity and financial crimes, prepare investigation narratives, review cases for accuracy, determine SAR filing requirements, ensure policy compliance
Seniority
Entry-level, hands-on IC