Financial Crimes BSA/AML Investigator - Data Analytics and Intelligence

Tasks

• Analyze complex customer financial activity
• Collaborate with law enforcement partners
• Ensure BSA AML policy compliance
• File SAR when required
• Identify transaction trends and patterns
• Investigate suspicious activity
• Lead workflow process improvement projects
• Perform BSA AML investigations
• Prepare investigation narratives
• Provide guidance to junior investigators
• Review cases for completeness and accuracy

Perks/Benefits

• 401k company match
• Disability benefits
• Employee assistance program
• Employee volunteer program
• Flexible spending account
• Health savings account
• Life insurance
• Medical, dental, vision benefits
• Paid sick time
• Paid vacation
• Parental leave

Skills/Tech-stack

Anti-Money Laundering | BSA/AML | Case management | Case management systems | Data Mining | Databases | FinCEN | FinCEN regulations | Mainframe systems | Management systems | Microsoft Excel | Microsoft Outlook | Microsoft PowerPoint | Microsoft Word | Money Laundering | OFAC | OSINT | Open Source | Open-source intelligence | Patriot Act | Pattern discovery | Private Banking | SAR | Search Engines | Suspicious activity | Suspicious activity reporting | Threat Intelligence | USA Patriot Act | Wire Transfers