Job Details

A company is looking for a Financial Crimes BSA/AML Investigator - Data Analytics and Intelligence.Key ResponsibilitiesConducts complex investigations of suspicious activities related to financial crimesPrepares detailed reports and determines the necessity of filing suspicious activity reports (SARs)Provides guidance to junior investigators and leads process improvement projectsRequired QualificationsBachelor's degree and five years of relevant experience, or a High School Diploma/GED with nine years of experienceAdvanced knowledge of BSA/AML regulations and related lawsExperience with case management systems and data analysis toolsUnderstanding of financial investigations and fraud detectionCertifications such as CAMS or CFE are preferred