What are the responsibilities and job description for the BSA/AML Investigator position at VirtualVocations?
A company is looking for an Investigator, BSA / AML Operations.Key ResponsibilitiesConduct AML transaction monitoring alert reviews and initial investigationsDocument reviews thoroughly and ensure compliance with regulatory requirementsManage an assigned caseload of alerts and investigations while meeting performance metricsRequired QualificationsBachelor's degree or equivalent experienceBasic understanding of BSA / AML, Fraud, and / or OFAC regulatory requirementsPrior BSA / AML or fraud / claims experienceApplication experience including Google Suite, Excel, and SalesforceDetail-oriented and highly organized
