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
- Analyze trends and patterns
- Collaborate with law enforcement partners
- Conduct BSA AML investigations
- Ensure BSA AML compliance documentation
- File SAR determinations
- Identify fraud and money laundering indicators
- Investigate suspicious activity
- Lead workflow process improvement projects
- Prepare case narratives
Perks/Benefits
- 401k match
- Dental insurance
- Disability insurance
- Employee assistance program
- Flexible spending account
- Health savings account
- Life insurance
- Medical insurance
- Paid sick time
- Paid vacation
- Parental leave
- Vision insurance
- Volunteer program
Skills/Tech-stack
BSA/AML | Case management | Data Mining | Database querying | EDD | FinCEN | Fraud investigation | KYC | Microsoft Excel | Microsoft Outlook | Microsoft PowerPoint | Microsoft Word | Money Laundering | OFAC | OSINT | Patriot Act | Pattern discovery | Private Banking | Suspicious activity | Suspicious activity reporting | Terrorist financing | Threat Intelligence | USA Patriot Act | Wire Transfers
Education
Associate Degree | Bachelor of Science | High School Diploma
Regions
Countries
States
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