Job Description

This position is primarily responsible for reviewing high risk accounts for possible suspicious activity, conducting timely and comprehensive investigative summaries and suspicious activity reports (SAR) when warranted. 

Responsibilities: 

  • Perform in depth investigations on high risk customer accounts. Including but not limited to revising customer profiles, Assist (monitoring system) comments, past investigations, documents in image view and online research
  • Prepare comprehensive and timely investigation summaries
  • Make a final assessment of the transactions reviews 
  • Compose Suspicious Activity Report (SAR) 
  • Offer recommendations to the new accounts/risk scoring unit of necessary updates to customer profile as a result of activity reviewed

Requirements: 

  • Bachelor's degree in Banking or Finance
  • Three years or more of prior experience in BSA or bank auditing
  • Bilingual English/Spanish required