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BSA/AML Investigator

(Confidential)

Description


About the Company



Our client is located in Elkhart, IN. They are a leading service company in our area with a fantastic reputation for caring about their employees, clients and the people of this company. They offer solid benefits, an outstanding work environment, and great leaders. They are seeking an outstanding leader to join their BSA/AML investigation team


Responsibilities


  • Oversee day-to-day of investigative team member activity

  • Oversee all transaction investigations

  • Write and file Suspicious Activity Reports when necessary

  • Communicate/report with upper management on activities

  • Report issues to FinCEN and other agencies

  • Use Microsoft Excel to analyze all activities

  • Actively investigate suspicious transactions 


Requirements

  • Bachelor's Degree

  • Analytical

  • 2+ years of experience in auditing, or analysis roles

  • Excel Experience (Pivot Tables V lookups)

  • Strong Written Communication Skills

  • Strong Attention to Detail

  • Ability to work in fast-paced environment 

Apply
Apply

Job Snapshot

Location US-IN-Elkhart
Employment Type Full-Time
Pay Type Year
Pay Rate $45,000.00 - $50,000.00 /Year
Store Type Accounting

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Terms & Conditions
Snapshot
(Confidential)
Company:
US-IN-Elkhart
Location:
Full-Time
Employment Type:
Year
Pay Type:
$45,000.00 - $50,000.00 /Year
Pay Rate:
Accounting
Store Type:

Description


About the Company



Our client is located in Elkhart, IN. They are a leading service company in our area with a fantastic reputation for caring about their employees, clients and the people of this company. They offer solid benefits, an outstanding work environment, and great leaders. They are seeking an outstanding leader to join their BSA/AML investigation team


Responsibilities


  • Oversee day-to-day of investigative team member activity

  • Oversee all transaction investigations

  • Write and file Suspicious Activity Reports when necessary

  • Communicate/report with upper management on activities

  • Report issues to FinCEN and other agencies

  • Use Microsoft Excel to analyze all activities

  • Actively investigate suspicious transactions 


Requirements

  • Bachelor's Degree

  • Analytical

  • 2+ years of experience in auditing, or analysis roles

  • Excel Experience (Pivot Tables V lookups)

  • Strong Written Communication Skills

  • Strong Attention to Detail

  • Ability to work in fast-paced environment 

BSA/AML Investigator Apply now