Remote Bank Secrecy Act Anti Money Laundering Investigator
Company: VirtualVocations
Location: Columbia
Posted on: August 7, 2022
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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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