Senior BSA​/AML Investigator & SAR Specialist

A leading financial institution in Suffolk, VA, is seeking a BSA Case Reviewer to investigate suspicious activities related to money laundering and terrorist financing. Responsibilities include conducting investigations, preparing well-written narratives, and filing Suspicious Activity Reports (SARs). The ideal candidate will possess 3-5 years of banking experience and 2-3 years in BSA/AML investigations, along with strong communication skills and the ability to work independently and in teams.
#J-18808-Ljbffr