
BSA/AML Investigator — SAR Expert & Risk Analyst
First National Bank of America, East Lansing, MI, United States
A growing financial institution in East Lansing is seeking an analytical BSA AML Investigator to join their Bank Secrecy Act team. The ideal candidate will have a strong understanding of BSA and 2+ years of experience in conducting investigations and writing SARs. Responsibilities include performing BSA investigations, drafting SARs, and overseeing daily cash report reviews. Employee benefits include medical, dental, vision plans, and paid time off.
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