AML/BSA Investigator

At Synovus, our Anti-Money Laundering/Bank Secrecy Act (AML/BSA) Investigators play a key role in helping us maintain compliance with applicable laws and regulations. We are looking for a motivated individual with the right qualifications to join our team in this role. The ideal candidate should have a strong background and expertise in both AML/BSA and financial services industry compliance. Additionally, we are seeking someone with excellent problem-solving and critical thinking skills who is able to assess risk and apply investigative and analytical methods to detect and prevent money laundering and other suspicious activities.We are looking for a team player with a customer-oriented mindset and the ability to work in a fast-paced environment. If you are a highly organized, detail-oriented individual with a passion for compliance and the ability to communicate effectively, we want to hear from you!

Responsibilities:

1. Ensure compliance with applicable AML/BSA laws and regulations.
2. Utilize investigative and analytical methods to detect and prevent money laundering and other suspicious activities.
3. Assess risk and report suspicious activities to the appropriate authorities.
4. Maintain up-to-date knowledge of AML/BSA regulations and industry standards.
5. Develop and implement policies and procedures to support AML/BSA compliance.
6. Provide training and guidance to team members on AML/BSA related topics.
7. Monitor and review customer accounts to detect potential money laundering activities.
8. Work collaboratively with other departments to ensure compliance with all applicable laws and regulations.
9. Monitor external developments and changes in regulations and adjust policies and procedures accordingly.
10. Keep up-to-date records of all investigations and reports.

According to JobzMall, the average salary range for a AML/BSA Investigator is between $45,000 - $65,000 per year. This range can vary depending on the size of the company, the level of experience of the investigator, the region, and the industry.

The Synovus Financial Corporation, formerly the Columbus Bank and Trust Company, is a financial services company with approximately $45 billion in assets based in Columbus, Georgia.