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Bsa / Aml Sr Investigator
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- The BSA/AML Senior Investigator coordinates day-to-day implementation of Northwest's enterprise-wide financial crime prevention efforts.
- The BSA/AML Senior Investigator will be responsible for performing triage investigations of transaction monitoring system generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and potentially suspicious activity.
- The specialist may also contribute to customer due diligence reviews and enhanced due diligence and support OFAC screening reviews and the triage of potential sanctions hits.
- Provide consultative BSA/AML guidance to various lines of businesses
- Drive the adherence to Northwest's BSA/AML and OFAC Policy and play a significant role in driving Northwest's risk culture
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