BSA/AML Investigator

Working remotely in a full-time capacity, the BSA/AML Investigator will assess AML transaction monitoring alerts, conduct initial investigations related to BSA/AML and Suspicious Activity Reports, and ensure compliance with regulatory requirements. Key responsibilities Conduct AML transaction monitoring alert reviews and ongoing investigations, making timely decisions on suspicious activity Document reviews thoroughly in alignment with procedures and regulatory requirements, exercising sound judgment Manage an assigned caseload of alerts and investigations while participating in process improvement initiatives as needed Required qualifications Bachelor's degree or equivalent experience Basic understanding of BSA/AML, Fraud, and/or OFAC regulatory requirements Detail-oriented and highly organized with the ability to maintain discretion Ability to manage multiple tasks simultaneously with competing priorities and deadlines