BSA Investigator Senior

3 weeks ago


Doral, Florida, United States City National Bank Full time
Job Title: BSA Investigator Senior

City National Bank is seeking a highly skilled BSA Investigator Senior to join our team. As a key member of our Anti-Money Laundering/ Bank Secrecy Act (AML/BSA) team, you will be responsible for identifying and investigating suspicious activity, ensuring compliance with regulatory requirements, and providing expert guidance to our business units.

Key Responsibilities:
  • Analyze customer activity and background information to detect suspicious activity and make informed decisions on potential red flags, money laundering risks, and financial crimes.
  • Review and analyze various types of transactions, including subpoena analysis, 314(a) and 314(b) reviews, unusual referrals, lending referrals, and escalated monitoring alerts.
  • Ensure timely and effective transaction analysis to identify potential unusual activity and prevent regulatory fines and criticism.
  • Prepare and submit Suspicious Activity Reports (SARs) for Management review and agreement.
  • Conduct Enhanced Due Diligence on clients through in-depth online research and analysis.
  • Collaborate with cross-functional teams to identify and mitigate risk, and provide expert guidance on AML/BSA compliance.
  • Stay up-to-date on money laundering and terrorist financing trends and typologies to support findings and recommendations.
Requirements:
  • 5-7 years of experience in reviewing and performing AML/BSA reviews.
  • Strong analytical and problem-solving skills, with the ability to organize and analyze complex data sets.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
  • Knowledge of AML/BSA regulations, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting.
  • Strong technical skills, including proficiency in Microsoft Office and core banking systems.
What We Offer:
  • A dynamic and collaborative work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.


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