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BSA/AML Investigator image - Rise Careers
Job details

BSA/AML Investigator

Job Summary

A company is looking for an Investigator, BSA/AML Operations.

Key Responsibilities
  • Conduct AML transaction monitoring alert reviews and initial investigations
  • Document reviews thoroughly and ensure compliance with regulatory requirements
  • Manage an assigned caseload of alerts and investigations while meeting performance metrics
Required Qualifications, Training, and Education
  • Bachelor's degree or equivalent experience
  • Basic understanding of BSA/AML, Fraud, and/or OFAC regulatory requirements
  • Prior BSA/AML or fraud/claims experience
  • Experience with applications such as Google Suite, Excel, and Salesforce
  • Detail-oriented and highly organized with the ability to manage multiple tasks

Average salary estimate

$70000 / YEARLY (est.)
min
max
$60000K
$80000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

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MATCH
VIEW MATCH
FUNDING
DEPARTMENTS
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
No info
EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
May 28, 2025

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