AML Alert Investigator I

The AML Alert Investigator I analyzes account transactions for unusual or suspicious activity, reviewing alerts generated by the AML system to determine if they warrant escalation for further investigation. This role involves assessing whether alerted activity aligns with customer expectations and business nature, documenting findings, and recommending actions to management. The position supports the company's compliance efforts with the Banking Secrecy Act (BSA) and requires maintaining a working knowledge of relevant regulations.