Description
The BSA/AML/OFAC Special Investigation Investigator conducts first-level anti-money laundering, counter-terrorist financing, and sanctions investigations, including FinCEN 314(b) information-sharing requests, high-risk wire transfer reviews, special monitoring, and complex transactional analysis. The role prepares audit-ready investigative recommendations, supports BSA/AML/OFAC audits and regulatory examinations, and requires 3–5 years of relevant financial institution experience, bilingual English-Spanish ability, and strong analytical and communication skills.
