Job Description
BSA Investigator I - Fully Onsite
Summary:
The BSA Investigator I supports the bank’s compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and Anti-Money Laundering (AML) regulations. This role investigates suspicious transactions, monitors high-risk accounts, and ensures adherence to internal policies. The position works closely with the BSA Officer, internal teams, and may collaborate with law enforcement or regulators as needed.
Key Responsibilities:
- Investigate suspicious transactions and high-risk accounts in partnership with bank operations.
- Monitor and ensure compliance with BSA, AML, and USA PATRIOT Act requirements.
- Document and analyze case findings in the case management system.
- Escalate significant issues or findings to the BSA Officer.
- Assist in refining BSA investigation procedures and compliance processes.
- Stay current on regulatory changes and industry best practices.
- Recommend risk mitigation strategies to senior management.
- Perform additional duties as assigned to support department goals.
Qualifications:
- Education: High school diploma required; bachelor’s in business, finance, or criminal justice preferred.
- Experience: Minimum 1 year in a BSA/AML role and 3+ years in banking; CAMS or CAFP certification and Verafin experience preferred.
Skills:
- Strong attention to detail, organization, and prioritization skills
- Ability to interpret and apply banking regulations
- Excellent written and verbal communication
- Professionalism and discretion in handling sensitive information
- Proficiency in Word, Excel, and general office tools
Job Tags
Work at office,