AML & BSA Compliance Investigator

ADP, Inc.; New Milford (CT); On-site; USD 60,000 - 90,000; Full time

Job summary

Bank seeks a BSA Administrator to support monitoring, investigations, and reporting under BSA/AML/OFAC regulations. The role collaborates with the BSA Officer to review alerts, investigate cases, and prepare necessary regulatory documentation.

Ideal candidates have a High School Diploma, experience in BSA/AML compliance or financial crime investigations, and familiarity with AML monitoring tools such as Verafin. Strong analytical and communication skills are essential.

Qualifications

• Must have strong investigative and analytical abilities with attention to detail.
• Experience in BSA/AML/OFAC compliance or financial crime investigations is required.
• Experience with AML monitoring systems such as Verafin or similar tools is preferred.

Responsibilities

• Monitor and investigate alerts generated by AML monitoring systems, documenting findings clearly.
• Assist with regulatory reporting, including CTRs and OFAC-related documentation.
• Ensure compliance with BSA/AML/OFAC regulations and internal policies, and support audits and exams.

Skills

Investigative skills

Analytical thinking

Attention to detail

Written and verbal communication

Education

High School Diploma or equivalent

Tools

Verafin AML monitoring system

FIS systems

Job description

Bank seeks a BSA Administrator to support monitoring, investigations, and reporting under BSA/AML/OFAC regulations. The role collaborates with the BSA Officer to review alerts, investigate cases, and prepare necessary regulatory documentation.

Ideal candidates have a High School Diploma, experience in BSA/AML compliance or financial crime investigations, and familiarity with AML monitoring tools such as Verafin. Strong analytical and communication skills are essential.