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BSA Suspicious Activity Monitoring Investigator Team Leader
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Full-time
- Job SummaryThe BSA SAM Investigator Team Lead provides direct supervision to the SAM staff, reviews alerts and cases requiring routine input or assistance, and monitors workflow and production.
- conducts investigations of escalated alerts for the purpose of identifying suspicious activity based on adherence to AML compliance functions and processes, determining when an investigation warrants a SAR, and completes regulatory filing requirements as necessary.
- This position acts with sound judgement and strong adherence to procedures associated with suspicious activity monitoring (SAM) alert reviews.
- This individual delivers subject matter expertise to others within and outside the Bank Secrecy department based on efficient processes, communication, and guidance and supervision for the SAM group regarding adherence to AML compliance functions and processes.
- Provides onsite supervision and guidance to Investigators I, II and III at their respective locations.
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