AML Investigator Senior

Job Description

Job Title: AML Senior Investigator

Responsibilities:

• Maintain and enhance the Bank’s ML/CFT program.
• Conduct thorough investigations of suspicious activities and transactions.
• Prepare detailed reports for regulatory compliance and internal review.
• Assist in training staff on AML policies and procedures.
• Monitor changes in federal and state laws to ensure compliance.

Qualifications:

• Bachelor’s degree in Finance, Criminal Justice, or related field.
• 5+ years of experience in AML compliance or investigations.
• Strong analytical and problem-solving skills.
• Knowledge of BSA/AML regulations and guidelines.
• Excellent communication and interpersonal skills.