What are the responsibilities and job description for the Sr. BSA Investigator position at RTD Talent Solutions, LLC?
A bank that we are representing is on the search for a Sr. BSA Investigator. Title and level of seniority is flexible. This is a remote, full-time, permanent role, with excellent compensation and benefits, and based out of Coral Gables, FL.
This bank is a full-service, state-chartered commercial bank possessing total assets of over half a billion dollars, headquartered in Miami-Dade County, FL., has been consistently rated a 5-Star Bauer Financial banking institution, and operates several retail banking centers located in the heart of Miami-Dade County.
Our client is seeking a candidate with the following experience / skill set :
- Conducting account investigations to determine if a Suspicious Activity Report.
- Complete the SAR form in accordance with FinCEN requirements
- Able complete high risk reviews and / or monitoring alerts as needed.
- Analytical skills; professional writing and communication skills.
- Organizational skills – able to keep on track of deadlines and maintain organized logs / electronic files.
- Working with foreign customer accounts is a plus.
