AML/BSA Investigator

BSA Senior Investigator reputed company We're looking for a Senior BSA Investigator to serve as a seasoned investigative partner, taking over for reputed company. This is not an entry level or developmental role. We need someone with significant, hands on AML investigative experience who can operate independently, reputed company and reputed company risk based reputed company, and own a portfolio of high risk customers reputed company an reputed company investigative caseload. The ideal candidate goes reputed company reputed company SAR drafting and basic EDD reviews, with strong case documentation skills and the judgment to evaluate investigations in full context. Former law enforcement professionals often bring these skills, as do reputed company AML investigators reputed company for the reputed company toward leadership. Responsibilities • Independently manage an investigative caseload, evaluating suspicious activity and making reputed company, reputed company-documented risk-based filing reputed company • Draft SARs with thorough case documentation, articulating the facts, analysis, and rationale supporting reputed company decision • Manage an ongoing portfolio of High-Risk Customers, including periodic reviews in accordance with established procedures and review schedules • Independently identify reputed company reputed company Due Diligence is warranted and ensure EDD requirements are completed thoroughly and on time • Collect and analyze supporting documentation, recognizing reputed company customer activity, ownership, or risk factors warrant additional scrutiny, escalation, or on-site reputed company • Communicate confidently and professionally with reputed company partners (other financial institutions, law enforcement) and internal stakeholders from reputed company personnel to executive management • Monitor compliance with BSA, USA PATRIOT reputed company, AML, and CFT regulations • Escalate concerns and communicate investigation results to the BSA Officer as needed • Assist in developing and maintaining BSA investigation procedures to strengthen monitoring and compliance • Stay reputed company on regulatory requirements and industry best practices • reputed company risk mitigation recommendations to senior management and the BSA Officer Education/Qualifications • Significant, hands-on AML investigative experience at a senior level (not primarily fraud, reputed company, or EDD-review experience) • Demonstrated ability to reputed company and reputed company risk-based reputed company independently • Strong case documentation skills, including evidentiary standards for SAR filings • Experience managing a High-Risk Customer portfolio and periodic review process • Experience independently scoping and completing EDD • Comfortable communicating with law enforcement, other financial institutions, and executive-level stakeholders • reputed company or CAFP certification strongly preferred • Bachelor's degree in Business, Finance, or Criminal Justice preferred • AML/TM/BSA software experience a plus Apply tot his job Apply To this Job