Job Description
About this position
The Anti-Money Laundering (AML) Investigator is responsible for ensuring adherence to the Bank Secrecy Act (BSA) through transaction monitoring, investigation of suspicious activity, and drafting of Suspicious Activity Reports (SARs). The role identifies and monitors high-risk activity and accounts, recommends SAR filings to the BSA Officer, and maintains documentation in compliance with BSA, AML, USA PATRIOT Act, and OFAC requirements.
What you’ll do
- Investigate and analyze customer account activity using standard procedures and independent judgment.
- Review suspicious activity alerts from AML monitoring software, referrals, and other sources to distinguish legitimate activity from false positives.
- Document findings and provide justification summaries for false positives and recommendations for SAR filing.
- Prepare SAR forms for FinCEN submission, ensuring accurate narrative descriptions.
- Use AML...