A retail bank is planning an AML project, which will begin in May. The project will require three BSA/AML Investigators to support the current BSA team with BAU responsibilites. The BSA/AML Investigators will support the team with clearing alerts and the backlog, investigations of suspicious activity, and drafting SARs. The Investigators will work alongside the current team and wear multiple hats based on the current obligations and requirements. The Investigators will need to have at least 3 to 5 years of experience coducting investigations and drafting SARs. The preference is for candidates to have experience working in a retail banking environment.
|Transaction Monitoring Consultant|
|VP Compliance Strategy|
|VP EDD High Risk Customer Monitoring Group Manager|
|AML Change Team Consultant|