Senior BSA & AML Compliance Investigator

United Bank; Vienna (AL); On-site; USD 90,000 - 130,000; Full time

Job summary

United Bank is seeking a Sr BSA Specialist to assist the BSA Officer in ensuring compliance with the Bank Secrecy Act and related regulations. You will review potential matches, document searches, and coordinate with bank staff and law enforcement to gather information on suspicious activity.

The role requires a Bachelor's degree in Criminal Justice, Business or Finance, a CAMS certification (or commitment to obtain within a year), and at least five years of BSA experience, with strong

Qualifications

• Bachelor's degree in Criminal Justice, Business or Finance.
• Five+ years of BSA experience, law enforcement, or regulators experience.
• Two+ years’ experience completing SARs.
• CAMS Certification required or ability to earn within one year.
• Knowledge of BSA, OFAC, SARs, CIP, 314a, CDD, PEPs.
• Excellent oral and written communication skills.
• Proficient with Microsoft Office products.

Responsibilities

• Review potential matches from Bank staff to ensure transactions do not involve SDN blocked persons or entities, prohibited transactions, or sanctioned countries.
• Provide documentation to clear potential matches and document searches and resolutions.
• Communicate with bank employees and other law enforcement agencies for relevant customer information.
• Research and investigate potentially suspicious activity from AML software-generated cases and prepare documentation.

Skills

CAMS Certification

Microsoft Office

Analytical thinking

Written & verbal communication

Time management

Team player

Education

Bachelor's degree in Criminal Justice/Business/Finance

Tools

Microsoft Office

Job description

United Bank is seeking a Sr BSA Specialist to assist the BSA Officer in ensuring compliance with the Bank Secrecy Act and related regulations. You will review potential matches, document searches, and coordinate with bank staff and law enforcement to gather information on suspicious activity.

The role requires a Bachelor's degree in Criminal Justice, Business or Finance, a CAMS certification (or commitment to obtain within a year), and at least five years of BSA experience, with strong