BSA/AML Investigator

First National Bank of America· East Lansing, Michigan· 1 week ago
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About the Role

First National Bank of America is growing and adding an analytical and detail oriented BSA AML Investigator to the Bank Secrecy Act (BSA) team. The BSA AML Investigator is responsible for investigating incidents of suspicious activity, providing SAR recommendations to the BSA Officer, and performing the necessary steps for filing SARs when necessary. Additionally, this role is responsible for quarterly and monthly BSA t

Company

First National Bank of America

Job Details

Location
East Lansing, Michigan
Work Type
On-site / Hybrid
Posted
1 week ago
Apply Now ↗
BSA/AML Investigator at First National Bank of America | JobAlmanac