Senior AML/BSA Investigator - San Antonio Texas

Company: VirtualVocations
Location: San Antonio, Texas
Posted On: 01/14/2025

A company is looking for an AML/BSA Investigator Sr (Remote).



Key Responsibilities

Conduct high-risk and complex case investigations related to money laundering and terrorist financing
Prepare and file Suspicious Activity Reports (SARs) with FinCEN and ensure compliance with guidelines
Serve as a subject-matter-expert and provide guidance to less experienced team members


Required Qualifications, Training, and Education

Bachelor's degree in Business Administration, Risk, or a related field, or equivalent experience
Five years of AML/BSA compliance experience, including investigations in security, fraud, or anti-money laundering
Deep knowledge of the Bank Secrecy Act and Anti-Money Laundering laws and regulations
Extensive banking and compliance knowledge of AML/Know Your Customer (KYC) issues
Proficiency in Microsoft Office software products, particularly Excel More...

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