BSA/AML Risk Investigator

A company is looking for a BSA/AML Risk Investigator to perform complex investigations related to money laundering and financial crimes. Key Responsibilities Conduct comprehensive reviews on higher risk customers, including periodic risk analysis and suspicious activity reporting Utilize analytical techniques and software systems to assess customer account activities and manage investigations Ensure compliance with Bank policies and regulatory requirements by documenting and managing suspicious transactions Required Qualifications Bachelor's degree in Criminal Justice, Business, or a related field preferred BSA/AML/Fraud Certification (CAMS, CAFP) preferred 4 or more years of BSA/AML compliance experience, focusing on AML Risk Experience with transaction monitoring systems, particularly Verafin, strongly preferred Thorough knowledge of financial crime trends and regulatory reporting requirements

Jun 10, 2025 - 03:50

A company is looking for a BSA/AML Risk Investigator to perform complex investigations related to money laundering and financial crimes. Key Responsibilities Conduct comprehensive reviews on higher risk customers, including periodic risk analysis and suspicious activity reporting Utilize analytical techniques and software systems to assess customer account activities and manage investigations Ensure compliance with Bank policies and regulatory requirements by documenting and managing suspicious transactions Required Qualifications Bachelor's degree in Criminal Justice, Business, or a related field preferred BSA/AML/Fraud Certification (CAMS, CAFP) preferred 4 or more years of BSA/AML compliance experience, focusing on AML Risk Experience with transaction monitoring systems, particularly Verafin, strongly preferred Thorough knowledge of financial crime trends and regulatory reporting requirements