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Description
Job Summary
The BSA SAM Investigator Team Lead provides direct supervision to the SAM staff, reviews alerts and cases requiring routine input or assistance, and monitors workflow and production.
conducts investigations of escalated alerts for the purpose of identifying suspicious activity based on adherence to AML compliance functions and processes, determining when an investigation warrants a SAR, and completes regulatory filing requirements as necessary.
This position acts with sound judgement and strong adherence to procedures associated with suspicious activity monitoring (SAM) alert reviews.
This individual delivers subject matter expertise to others within and outside the Bank Secrecy department based on efficient processes, communication, and guidance and supervision for the SAM group regarding adherence to AML compliance functions and processes.
Provides onsite supervision and guidance to Investigators I, II and III at their respective locations.
Essential Functions
Education Experience
Qualifications
Licenses & Certifications
CAMS (required)
Equal Opportunity Employer / Protected Veterans / Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)
Last updated : 2024-07-02
Full Time
Lending & Credit
$122k-153k (estimate)
07/04/2024
09/25/2024
northwest.bank
SYRACUSE, IN
25 - 50
2007
HEATH SINCOE
$5M - $10M
Lending & Credit