Job Details

A company is looking for a Financial Crimes BSA/AML Investigator - Data Analytics and Intelligence.Key ResponsibilitiesConducts complex investigations related to BSA/AML compliance and suspicious activitiesPrepares detailed reports and determines the necessity of filing suspicious activityreports (SARs)Provides guidance to junior investigators and leads projects for process improvementsRequired QualificationsBachelor's degree and five years of relevant experience, or High School Diploma/GED with nine years of experienceAdvanced knowledge of BSA/AML laws, regulations, and compliance requirementsExperience with case management systems and data analysis toolsUnderstanding of financial crimes, fraud investigations, and loss preventionCertifications such as CAMS or CFE are preferred