BSA Investigations Analyst II

The BSA Investigations Analyst II researches and investigates customer and transactional data to identify suspicious activities such as money laundering, fraud, and cyber-crime. The role involves analyzing reports, documenting findings, and filing regulatory reports like Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). This position also requires conducting enhanced due diligence on high-risk accounts and serving as a subject matter expert for the investigations team.