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Remote Bank Secrecy Act Anti Money Laundering Investigator

Company: VirtualVocations
Location: Columbia
Posted on: August 7, 2022

Job Description:

A financial company is seeking a Remote Bank Secrecy Act Anti Money Laundering Investigator.

Core Responsibilities Include:
Investigating suspicious activity
Preparing comprehensive detailed narratives summarizing the analysis of investigations
Performing a variety of investigative functions to assist BSA/AML with compliance of all Anti-Money Laundering program requirements
Skills and Requirements Include:

High School Diploma or GED
One year of related experience
Experience with search engines, case management systems, databases, and similar automation platforms
Basic knowledge of Private Banking, Wire Transfers, BSA/AML, OFAC, and FinCEN related laws and regulations
Ability to manage multiple priorities
Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.)

Keywords: VirtualVocations, Columbia , Remote Bank Secrecy Act Anti Money Laundering Investigator, Other , Columbia, South Carolina

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