Description

Key Responsibilities:

• Conduct thorough investigations of suspicious transactions and activities.
• Perform Enhanced Due Diligence (EDD) reviews for high-risk customers.
• Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding.
• Prepare comprehensive reports for regulatory authorities as required.
• Monitor and analyze financial transactions to identify potential money laundering activities.
• Support the development and implementation of AML training programs.
• Stay current with AML regulations, compliance requirements, and industry best practices.
• Collaborate with law enforcement agencies and external partners when necessary.
• Assist the BSA/AML Officer with additional projects and responsibilities.

 
Required Qualifications & Experience:

• Bachelor's degree or equivalent professional experience (4–5 years).
• Banking experience is required, with strong exposure to Auto Lending.
• 5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution.
• 4+ years of experience conducting AML investigations, EDD reviews, and/or fraud investigations.
• Strong analytical, critical thinking, and problem-solving abilities.
• Excellent attention to detail and organizational skills.
• Experience using AML monitoring systems and data analysis tools.
• Strong written and verbal communication skills.
• Ability to work independently and effectively within a team environment.
• Auto finance experience is preferred

Key Skills

Education

Bachelor's degree