BSA/AML Investigator
A company is looking for a Financial Crimes BSA/AML Investigator - Data Analytics and Intelligence.
Key Responsibilities
• Conducts reputed company investigations reputed company to suspicious activities, including reputed company and fraud
• Prepares detailed narratives summarizing investigation analyses and ensures compliance with BSA/AML policies
• Identifies trends in financial activity and collaborates with law enforcement for case reputed company
Required Qualifications
• Bachelor's degree and five years of relevant experience, or High School Diploma/GED with nine years of experience
• Advanced knowledge of BSA/AML laws and regulations
• Experience with case management systems and data analysis tools
• Experience in financial investigations or fraud detection
• Certifications such as CAMS or CFE are preferred
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