BSA/AML Transaction Monitoring Investigator

Research, analyze, and investigate potentially suspicious Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) activity based on a variety of AML Systems generated alerts from Corporate, Institutional, and Correspondent Banking transactional activity. Maintain production and performance standards when reviewing and analyzing automated alerts for potential suspicious activity. Prepare and thoroughly document factual and impartial findings in an accurate and timely manner for non-referred and referred alerts. Determine if alerts can be closed as not suspicious or warrant further investigation and escalation to a case in the firm’s case management system. As necessary, use available research tools (public internet sources as well as third party sites) to identify information concerning transactions warranting further investigation as a case. Research past alerts and cases to see if previous investigations have taken place and what conclusions were made.

According to JobzMall, the average salary range for a BSA/AML Transaction Monitoring Investigator in 1625 W Fountainhead Pkwy, Tempe, AZ 85282, USA is $70,000 to $95,000 per year. However, this may vary depending on experience and other factors.

Bank of the West is a regional financial services company, headquartered in San Francisco, California. It is a subsidiary of BNP Paribas. It has more than 600 branches and offices in the Midwest and Western United States.