BSA/AML Senior Investigator
1 month ago
The BSA/AML Senior Investigator plays a critical role in implementing Northwest Bank's enterprise-wide financial crime prevention efforts. This position is responsible for coordinating day-to-day activities, developing policies and procedures, and maintaining best practices to prevent and detect financial fraud and related crimes.
Key Responsibilities:- Perform triage investigations of transaction monitoring system generated alerts and referrals
- Conduct investigations to identify potentially suspicious financial and/or fraudulent activity
- Prepare suspicious activity reports for filing
- Provide consultative BSA/AML guidance to various lines of businesses
- Develop and maintain best practices to guard against and reduce financial fraud and related financial crimes
- Bachelor's Degree in Criminal Justice, Business, Account, Finance, or related degree
- 5-6 years of experience in AML/CFT related laws and regulations, knowledge, and applicability
- Strong analytical and problem-solving skills
- Ability to establish effective working relationships among team members
- Ability to present and express ideas and information clearly and concisely
- CAMS Certified Anti-Money Laundering Specialist
- 2-6 years of experience in banking or regulatory
- 2-3 years of experience in branch banking or operations
- Handle other projects on request
- Ensure total documentation and data integrity
- Assist with training new employees, as needed
Northwest Bank is an equal opportunity employer.
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BSA/AML Senior Investigator
3 weeks ago
Warren, United States Northwest Bank Full timeDescription The BSA/AML Senior Investigator coordinates day-to-day implementation of Northwest's enterprise-wide financial crime prevention efforts. This position will assist in the development of appropriate policies and procedures, including those designed to assist business units with knowing our customers and the necessary due diligence and to prevent,...
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BSA/AML Senior Investigator
1 month ago
Warren, United States Northwest Bank Full timeThe BSA/AML Senior Investigator coordinates day-to-day implementation of Northwest's enterprise-wide financial crime prevention efforts. This position will assist in the development of appropriate policies and procedures, including those designed to assist business units with knowing our customers and the necessary due diligence and to prevent, detect, and...
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