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AML / BSA Investigator
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- This position is eligible for our hybrid remote work and will work in the Rockville, MD office four days per week.
- The AML/BSA Investigator performs investigation activities, including evaluation of alerts, establishing cases, and taking appropriate action when suspicious is detected.
- Investigates various BSA/AML alerts as assigned, escalates to cases when necessary.
- Reviews individuals’ and entities’ accounts reported in a Subpoena utilizing different management systems to determine if money laundering or other suspicious activity noted in the accounts should be reported.
- Monitors compliance with customer identification, customer due diligence, beneficial ownership, and OFAC requirements.
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