More jobs:
BSA/AML Investigator
Job in
Winston-Salem, Forsyth County, North Carolina, 27104, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Key Responsibilities Monitor and review transactions and account behavior for compliance with policies and regulations Conduct examinations and investigations to ensure adherence to procedures and regulatory requirements Prepare case documentation and assessments for potential Suspicious Activity Reports (SARs)
Required Qualifications Bachelor's degree in a related field or equivalent work/educational experience 5 years of experience in BSA/AML, bank audit, compliance, or banking operations; 3 years in financial crime investigations CAMS Certification, ACFCS Certification, or ongoing education towards certification required Solid understanding of BSA/AML/CFT/OFAC regulations and their practical application Organizational, analytical, and investigative skills required
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