9 BSA Investigator Jobs in Bettendorf, IA
TBK Bank, SSB is Hiring a BSA Investigator Near Bettendorf, IA
Position Summary:The BSA/AML Investigator will be a member of the Enterprise Risk Management Team and report directly to the Financial Crimes Investigations Manager. This job has no supervisory responsibilities.
Essential Duties & Responsibilities:
- Decisions assigned AML software money laundering and OFAC alerts according to BSA/AML Department procedures
- Investigates transactions/scenarios/customer behavior and financial patterns in accordance with BSA/AML Department procedures for potential SAR filings
- Drafts SAR narratives in accordance with BSA/AML Department procedures
- Participates in BSA/AML/CIP/OFAC quality control reviews, audits, and exams by compiling requested items and producing various reports
- Successfully completes foundational BSA/AML training and/or certification within 30 days of hire
- Participates in meetings necessary to promote efficiency and prioritizing of tasks across the Enterprise Risk Management Team
- Provides BSA/AML Back Office Support for the Retail line of business
- Partners with various lines of business in an effort to fully understand customer relationships
- Maintains a current understanding of BSA/AML money laundering and terrorism financing issues
- Maintains strict confidentiality over customer information
- Performs other duties as assigned
- Bachelor's degree preferred
- One – two years related experience and/or training; or equivalent combination of education and experience
- Strong writing, analytical, and communication skills, and must be able to multi-task and complete projects on time
- Should be an organized, detail-oriented, self-starter with the ability to work independently or in teams
- Computer literate; basic proficiency in spreadsheet and database reporting applications; Microsoft Office Suite/internet navigation skills including proficiency with internet search engines
- Ability to understand and analyze specific transactions and trends within customer accounts
- Fundamental knowledge of general banking principles, philosophies, and operations
- Ability to establish and maintain effective work relationships both internally and externally
Job Summary
Full Time
Banking
$56k-75k (estimate)
06/02/2024
07/17/2024
tbkbank.com
JOHNSTOWN, CO
25 - 50
2015
BILL BOWLDS
<$5M
Banking
Related Companies
About TBK Bank, SSB
TBK Bank, SSB, is a subsidiary of Triumph Bancorp, Inc., a Texas-state savings bank headquartered in Dallas, Texas. We offer commercial and consumer banking products focused on meeting client needs in Iowa, Illinois, Colorado, Kansas, and Texas. We also offer deposit products through our Dallas branch. Our lending capabilities include commercial real estate, mortgage warehouse lending and other general business lending. Through our division of Triumph Commercial Finance we offer asset based lending and equipment finance throughout the United States. https://www.tbkbank.com/joinourteam/
The job skills required for BSA Investigator include Risk Management, AML, Microsoft Office, Customer Service, Communication Skills, Confidentiality, etc. Having related job skills and expertise will give you an advantage when applying to be a BSA Investigator. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by BSA Investigator. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for BSA Investigator positions, which can be used as a reference in future career path planning. As a BSA Investigator, it can be promoted into senior positions as a Compliance Manager (Banking) that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary BSA Investigator. You can explore the career advancement for a BSA Investigator below and select your interested title to get hiring information.
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