Summary. The Investigations Analyst – AML functions as a subject matter expert in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) program and oversees day-to-day triage of the BSA/AML compliance program. Ensures all AML triggered alerts and referrals are researched and processed for potential regulatory reporting as well compliance with other BSA/AML requirements, including: Customer Due Diligence (CDD) Questionnaire management, Customer Ide...
