AML/BSA Investigator & Suspicious Activity Reporter

A federal organization is seeking a candidate to perform daily Bank Secrecy Act and Anti-Money Laundering screening activities. The role involves researching and investigating suspicious financial activities, conducting analyses, and documenting findings in reports. Candidates should possess strong knowledge of compliance programs, effective communication skills, and proficiency in Microsoft Office Suite. This position requires the ability to track potential money laundering and escalate cases appropriately. #J-18808-Ljbffr