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BSA Investigator II
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- This role has a working knowledge of BSA/AML/OFAC regulations and an overall understanding of banking products and services, preferably holds industry certifications, has experience working with anti-money laundering software, conducting investigations, and filing Suspicious Activity Reports (SARs).
- The position supports the overall BSA compliance efforts as required under the Bank Secrecy Act and the Bank's BSA/AML/ USA Patriot Act and OFAC Compliance Program and Procedures.
- Prepares Suspicious Activity Reports (SARs) and follows appropriate review, documentation and follow-up steps as outlined in Banks BSA/AML Program.
- Reviews legal requests, 314b reviews, law enforcement requests, fraud investigation referrals, and conducts account reviews from a BSA/AML/USA Patriot Act perspective.
- Provides other assistance as requested to the BSA/AML Officers in the daily responsibilities of managing the Banks BSA/AML and OFAC Compliance Program
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