BSA/AML Investigations Analyst - Fraud Risk

Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at Job Description BSA/AML, and will be responsible for day-to-day management of the Bank's suspicious activity monitoring and surveillance tool. Incumbent will conduct investigations of unusual account activity in accordance with the Bank's BSA/AML Program and FFIEC guidance. The incumbent will perform the necessary due diligence to either confirm suspicious activity or document reasons why alerted transactions are not suspicious. The results of each investigation will contain a description of the review, any relevant observations and, where appropriate, a draft Suspicious Activity Report (SAR) for review by department management. Additional Information Thanks & Regards Praveen P. Paila View phone number on click.appcast.io By clicking the link above or any third-party link within this posting, you are leaving this site and going to a third-party website where the third-party website's terms and privacy policy apply #J-18808-Ljbffr Mindlance, Inc.