• BSA Investigator II

    Robert Half Management Resources (Wilmington, DE)


    Description

    BSA Investigator II

     

    A client of ours is looking for a BSA Investigator II to handle complex, high-volume cases involving SARs, EDD, and continuing activity reviews. This role is responsible for conducting investigations on escalated alerts, unusual activity referrals, 314(b) requests, law enforcement inquiries, and other EDD reviews. Candidates must have prior banking experience and the ability to manage multiple investigations under tight deadlines.

    Key Responsibilities:

    + Conduct in-depth investigations of escalated alerts, unusual activity, and high-risk transactions.

    + Work on complex cases including SARs, EDD reviews, and continuing activity monitoring.

    + Analyze customer account activity, document findings, and escalate when necessary.

    + Ensure compliance with BSA/AML, United States of America PATRIOT Act, OFAC, and internal policies.

    + Manage multiple investigations involving related accounts, international wires, and cash structuring schemes.

    + Compile evidence and prepare regulatory reports with accuracy and timeliness.

    + Maintain strong knowledge of money laundering, terrorist financing trends, and regulatory requirements.

    Requirements

    Qualifications:

    + Bachelor’s degree in Business or related field (or equivalent experience).

    + 5+ years of investigative experience working with alerts, SARs, and suspicious activity.

    + Prior banking experience required.

    + Strong knowledge of BSA, AML, OFAC, and financial crime patterns.

    + 5+years of experience working with individual and/or business accounts.

    + Familiarity of Bank products and services is preferred.

    + Proficiency in Micrsoft Word, Excel, and case management systems (e.g., Verafin).

    + Excellent written and verbal communication skills; ability to work across teams.

    + Familiarity with compliance/audit practices; BSA/AML certifications preferred.

    + Systems Experience (preferred): Verafin, SunGard Addantage, MoneyGram, Microsoft Office Suite.

     

    If you are interested in this role, please apply and reference JO#00800-0013313688

     

    Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

     

    Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

     

    All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

     

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