BSA/AML Investigations Officer Job Description


Table of Contents

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. This position ensures that the filing of Suspicious Activity Reports (SARs) on behalf of the Bank are appropriately documented and adequately supported, and all reporting requirements are in strict compliance with all applicable state and federal laws, rules and regulations.

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Essential Duties
Secondary Duties
Supervisory Responsibility
Environment and Physical Activity
Mental Demands
Minimum Requirements

This job description template (approximately 4 pages) is in Microsoft® Word format.

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This product was added to our catalog on Wednesday 29 May, 2013.

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