Role OverviewThe BSA Investigations Analyst II is responsible for research and investigation of customer and transactional data, reporting to governmental agencies and law enforcement. Investigations involve collection, analysis, and evaluation of information from various sources, documentation of research findings, and completion of reports as required by bank regulations.
What You Will Do
Performs daily review and analysis of reports, referrals, and escalations to determine suspicious activity. Conducts research, identifies necessary information, and makes decisions based on findings. Recommends account closure, customer termination, and/or Suspicious Activity Report (SAR) filing.
Why It Might Be a Fit
Requires strong analytical and conceptual thinking skills, ability to independently solve problems, and make decisions using data. Ability to organize thoughts and express ideas clearly. Thorough and detail-oriented.
Requirements
- High School Diploma or equivalent
- 1-2 years' experience in BSA/AML, fraud, analysis, or case investigation
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