BSA & AML Compliance Investigator

Ives Bank; New Milford (CT); On-site; USD 60,000 - 85,000; Full time

Job summary

Ives Bank in New Milford, CT seeks a BSA Administrator to protect the bank from financial crime by supporting monitoring, investigation, and reporting of suspicious activity. This role collaborates with the BSA Officer, reviews alerts, prepares documentation, and assists with CTR/OFAC reporting while ensuring compliance with BSA/AML regulations.

This position involves investigating alerts, maintaining proper records, and supporting regulatory reporting in a compliant and efficient manner.

Qualifications

• High School Diploma or equivalent required.
• Experience in BSA/AML/OFAC compliance, financial crime investigations, or branch operations.
• Experience with AML monitoring systems such as Verafin or similar tools preferred.
• Experience with FIS systems is a plus.

Responsibilities

• Monitor and investigate alerts generated by AML monitoring systems; document findings and determine actions (close/elevate/document).
• Review Currency Transaction Reports (CTRs) and assist with OFAC reporting; ensure accuracy for filing.
• Learn and apply BSA/AML/OFAC regulations and internal controls; maintain compliance with policies.
• Assist with departmental projects, audits, and examinations; maintain organized records and confidentiality.

Skills

Investigative skills

Attention to detail

Data analysis

MS Office

Communication skills

Multitasking

Interpersonal skills

Organizational ability

Problem solving

Education

High School Diploma or equivalent

Tools

Verafin AML monitoring

FIS systems

Job description

Ives Bank in New Milford, CT seeks a BSA Administrator to protect the bank from financial crime by supporting monitoring, investigation, and reporting of suspicious activity. This role collaborates with the BSA Officer, reviews alerts, prepares documentation, and assists with CTR/OFAC reporting while ensuring compliance with BSA/AML regulations.

This position involves investigating alerts, maintaining proper records, and supporting regulatory reporting in a compliant and efficient manner.