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Job

BSA Investigator

  • Location

    Remote (Within California)

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $20-$29/hour

  • Contact:

    Lauren Bontempo

  • Contact email:

    l.bontempo@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Expiry date:

    2022-12-13

  • Startdate:

    ASAP

As an AML/BSA Investigator you will:

  • Review and investigate alerts and potential suspicious activity
  • Complete Suspicious Activity Reports (SAR) and respond to law enforcement inquiries and requests
  • Investigate and respond to 314(a) and 314(b) Information Sharing Requests
  • Conduct research and verifying the identity of high-risk customers and making recommendations based on CDD, EDD, and KYC
  • Knowledge of the laws applicable to include the BSA, USA PATRIOT Act, U.S. Department of the Treasury guidelines, OFAC, and Suspicious Activity Reporting.

You will Need:

  • 3 – 5+ years of related experience and/or training.
  • Associate degree (A.A.) or equivalent from a two-year college or technical school; or equivalent combination of education and experience and/or training.

You can Apply directly through this link or reach out to L.Bontempo@hamlynwilliams.com