BSA/AML Investigation Specialist IV

The BSA/AML Investigation Specialist IV at First Financial Bank is responsible for conducting comprehensive investigations to identify high-risk clients and unusual activity, preparing Suspicious Activity Reports (SARs), and ensuring compliance with Bank Secrecy Act and Anti-Money Laundering regulations. This role serves as a subject matter expert within the second line of defense, enforcing economic and trade sanctions and preventing illegal use of bank products. The specialist collaborates with internal teams and law enforcement agencies to analyze transaction data and recommend case escalations or closures.