Description
BSA/AML Investigator
- Review and analyze alerts generated by the bank’s electronic monitoring software to make a determination as to whether activity warrants further review.
- Review AML software alerts for unusual transaction activity in relation to customer transactions.
- Escalate activity identified as unusual and follow up within prescribed regulatory time frames.
- Managed complex cases involving matters such as multiple relationships accounts. -- Investigates assigned cases by reviewing banking relationships, transactions, and products to detect possible suspicious activity by conducting enhanced due diligence, documenting research, maintaining records of analysis performed, and file SARs as needed.
- Correspond with business units and branches for clarification of the activities conducted by customers; obtain supporting documentation; and update responses to the BSA system.
- Demonstrate ability to identify risk and escalate when necessary.
- Demonstrate ability to work in a fast paced, highly structured, deadline driven culture environment.
- Demonstrate ability to complete repetitive tasks for long periods of time. -- Demonstrate ability for continuously learning and understanding the BSA risk and concerns.
- Perform functions related to the Bank’s Bank Secrecy Act / Anti-Money Laundering Program, including transaction reviews and/or account reviews.
- Strong writing, analytical and communication skills and ability to multi-task and complete tasks on time.
- Ability to review large data sets and summarize.
- Minimum of bachelor’s degree in accounting, law, economics or finance related field
banking experience and competence in banking regulations and anti-money laundering regulations
- CBAP certification
Salary: ₦200,000.00 per month