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, Training, and Education Bachelor's degree or equivalent experience Basic understanding of BSA/AML, Fraud, and/or OFAC regulatory requirements Prior BSA/AML or fraud/claims experience Experience with applications such as Google Suite, Excel, and Salesforce Detail-oriented and highly organized with the ability to manage multiple tasks
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, Training, and Education
Bachelor's degree or equivalent experience
Basic understanding of BSA/AML, Fraud, and/or OFAC regulatory requirements
Prior BSA/AML or fraud/claims experience
Experience with applications such as Google Suite, Excel, and Salesforce
Detail-oriented and highly organized with the ability to manage multiple tasks
