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Senior BSA / AML Investigator
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Full-time
- Position Summary:The Senior BSA/AML Investigator is a valued part of a cohesive team focused on detecting and preventing the bank from illicit activity, including money laundering and terrorist financing.
- The Senior BSA/AML Investigator position will identify unusual transaction behavior patterns on accounts.
- Identify suspicious activities that require a SAR filing and collaborate with the BSA Officer for filing.
- Escalating highly sensitive or complex cases to the BSA Officer.
- Help identify training needs and assist the BSA Officer in developing training content and provide one-on-one or group training to the team or other areas of the company.
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