BSA/AML Investigations Officer Job Description
The BSA/AML Investigations Officer is responsible for analyzing complex events of suspicious activity and/or money laundering to ensure that all potentially suspicious events are appropriately identified, documented, and reported within specified timeframes in accordance with the Bank’s Bank Secrecy Act Compliance Program.
BSA AML Investigations Officer Job Description
The BSA AML Investigations Officer is responsible for analyzing complex events of suspicious activity and/or money laundering to ensure that all potentially suspicious events are appropriately identified, documented, and reported within specified timeframes in accordance with the Bank’s Bank Secrecy Act Compliance Program.
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- Essential Duties
- Secondary Duties
- Supervisory Responsibility
- Environment and Physical Activity
- Mental Demands
- Minimum Requirements
This BSA/AML Investigations Officer Job Description Template (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $30.00.
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