BSA/AML Senior Investigator

1 month ago


Warren, United States Northwest Bank Full time
Job Title: BSA/AML Senior Investigator

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
Requirements:
  • 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
Preferred Qualifications:
  • 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
Additional Responsibilities:
  • 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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