Description
The role performs confidential research and investigations of money laundering and other financial crimes, including monitoring client relationships, conducting customer due diligence, analyzing transactions for suspicious activity, documenting findings, preparing cases for management approval, recommending risk ratings, reviewing prospects for onboarding, and supporting audits and regulatory examinations. It requires a high school diploma or GED, 0–4 years of experience, and 3–5 years of BSA or compliance and risk management experience; banking experience is preferred. The position offers medical, dental, and vision benefits, an HSA with company match, and other employee benefits.
