BSA/AML Specialist I Alert Reviewer

The BSA/AML Specialist I Alert Reviewer investigates anomalous activity identified through system-generated alerts to determine if it warrants escalation for suspicious activity reporting. This role involves reviewing customer accounts to identify red flags or out-of-pattern transactions and preparing clear narratives to support alert dispositions. The position is part of the BSA/AML Department, which ensures compliance with anti-money laundering and OFAC regulations.