Description
This is a Sr. level BSA AML Investigator. Strong communication and experience within financial crimes compliance.

+ Conduct thorough investigations of suspicious transactions and activities.

+ Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.

+ Conduct risk ratings of deposit and commercial lending customers upon onboarding.

+ Prepare comprehensive reports for regulatory authorities as required.

+ Monitor and analyze financial transactions to identify potential money laundering activities.

+ Assist in the development and implementation of AML training programs for staff.

+ Stay updated on relevant laws, regulations, and best practices in AML compliance.

+ Collaborate with law enforcement and external agencies as needed.

+ Assist the BSA/AML Officer, as needed, on other duties and projects

Skills & Qualifications

+ Bachelors D...