BSA/AML Investigations Analyst – Fraud Risk

Mindlance; Salt Lake City (UT); On-site; USD 60,000 - 80,000; Full time

Job summary

A national recruiting company is seeking a professional to manage the Bank's suspicious activity monitoring and surveillance tool. The role involves conducting investigations into unusual account activity adhering to the Bank's BSA/AML Program. The incumbent will document findings and draft Suspicious Activity Reports (SARs) for management. Strong analytical skills and investigative acumen are essential for this role.

Responsibilities

• Manage the Bank's suspicious activity monitoring and surveillance tool.
• Conduct investigations of unusual account activity per BSA/AML Program.
• Draft Suspicious Activity Reports (SARs) for management review.

Job description

A national recruiting company is seeking a professional to manage the Bank's suspicious activity monitoring and surveillance tool. The role involves conducting investigations into unusual account activity adhering to the Bank's BSA/AML Program. The incumbent will document findings and draft Suspicious Activity Reports (SARs) for management. Strong analytical skills and investigative acumen are essential for this role.