AML & Fraud Investigator — BSA Compliance

River Run Services, LLC; Haverhill (MA); On-site; USD 60,000 - 90,000; Full time

Job summary

River Run Services, LLC is seeking an AML/Fraud Analyst to ensure regulatory compliance and protection of the Bank and its customers from financial crimes. You will monitor, investigate, and report suspicious activity related to fraud and money laundering while supporting AML/CFT and Fraud Prevention programs.

Responsibilities include researching alerts, collaborating with internal departments, preparing CTRs, and performing new customer due diligence reviews.

Qualifications

• HS diploma or equivalent.
• 2-3 years AML/CFT or fraud detection experience.
• Knowledge of BSA/AML laws including USA PATRIOT ACT, OFAC, FinCEN guidelines.
• Strong analytical and problem-solving skills.
• Proficient with transaction monitoring systems and office applications.

Responsibilities

• Monitors customer transactions for suspicious activity using AML software and fraud detection tools.
• Conducts research and analysis on alerts and cases to determine legitimacy of activity or SAR potential.
• Collaborates with internal departments to resolve fraud cases and conduct investigations.
• Prepares Currency Transaction Reports (CTRs) and conducts EDD reviews.
• Keeps abreast of regulatory changes and industry trends related to financial crimes and compliance.
• Ensures adherence to federal and state laws, regulations, and bank policies by preventing violations and minimizing risks.

Skills

AML/CFT

Fraud detection

Regulatory compliance

Education

High school diploma

Tools

AML software

Office applications

Job description

River Run Services, LLC is seeking an AML/Fraud Analyst to ensure regulatory compliance and protection of the Bank and its customers from financial crimes. You will monitor, investigate, and report suspicious activity related to fraud and money laundering while supporting AML/CFT and Fraud Prevention programs.

Responsibilities include researching alerts, collaborating with internal departments, preparing CTRs, and performing new customer due diligence reviews.