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BSA/AML Investigator
A company is looking for an Investigator, BSA/AML Operations. Key Responsibilities Conduct AML transaction monitoring alert reviews and initial investigations Document reviews thoroughly and ensure compliance with regulatory requirements Manage an assigned caseload of alerts and investigations while meeting performance metrics Required Qualifications Bachelor's degree or equivalent experience Basic understanding of BSA/AML, Fraud, and/or OFAC regulatory requirements Prior BSA/AML or fraud/claims experience Application experience including Google Suite, Excel, and Salesforce Detail-oriented and highly organized
A company is looking for an Investigator, BSA/AML Operations.
Key Responsibilities
Conduct AML transaction monitoring alert reviews and initial investigations
Document reviews thoroughly and ensure compliance with regulatory requirements
Manage an assigned caseload of alerts and investigations while meeting performance metrics
Required Qualifications
Bachelor's degree or equivalent experience
Basic understanding of BSA/AML, Fraud, and/or OFAC regulatory requirements
Prior BSA/AML or fraud/claims experience
Application experience including Google Suite, Excel, and Salesforce
Detail-oriented and highly organized