Financial Crimes BSA/AML Investigator - Data Analytics and Intelligence
Hoover, AL - Riverchase North Building (Birmingham, AL), United States
USD 80K-100K Mid-level Full Time
Tasks
- Advise junior investigators on case work
- Analyze trends and patterns of suspicious activity
- Coordinate with law enforcement partners for case resolution
- Determine SAR filing requirements
- Ensure BSA AML case documentation completeness
- Identify fraud and money laundering indicators
- Investigate suspicious activity
- Lead workflow and process improvement projects
- Perform BSA AML investigations
- Prepare investigative narratives
Perks/Benefits
- 401k matching
- Dental benefits
- Disability benefits
- Employee assistance program
- Flexible spending account
- Health savings account
- Life insurance
- Medical benefits
- Paid sick time
- Paid vacation
- Parental leave
- Vision benefits
- Volunteer program
Skills/Tech-stack
AML Compliance | BSA Compliance | Case management | Data Analysis | Data Mining | Database querying | EDD | FinCEN | KYC | Microsoft Excel | Microsoft Outlook | Microsoft PowerPoint | Microsoft Word | OFAC | OSINT | Open Source | Open-source intelligence | Patriot Act | Pattern Recognition | Private Banking | SAR | Suspicious activity | Suspicious activity reporting | Threat Intelligence | Transaction monitoring | USA Patriot Act | Wire Transfers
Education
Roles
Regions
Countries
States
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