Job Details

BSA Compliance/ Suspicious Activity Reporting: Investigate and analyze system generated BSA/ AML alerts in the Bank's monitoring system for evidence of suspicious activity on a monthly basis. Investigate and analyze high complexity suspicious activity cases, including those escalated by the BSA Specialists to ensure that potentially suspicious transactions are correctly reported within required time frames. Research, investigate, and analyze customer account activity and related behavior for potential money laundering transactions identified by suspicious activity research alerts. Monitor, evaluate and recommend action on multiple intricate cases concerning cash structuring conspiracies, tiered and layered transactions, potential money laundering, potentially illegal activities, and wire transfers going to or from high risk jurisdictions. Compile, record, and maintain appropriate documents and files to promote efficient, consistent, accurate management and regulatory reports. Track and...Investigator, Officer, Monitoring, Specialist, Fraud, Research, Business Services