A bank that we are representing is on the search for a Sr. BSA Investigator. Title and level of seniority is flexible. This is a remote, full-time, permanent role, with excellent compensation and benefits, and based out of Coral Gables, FL.

This bank is a full-service, state-chartered commercial bank possessing total assets of over half a billion dollars, headquartered in Miami-Dade County, FL., has been consistently rated a 5-Star Bauer Financial banking institution, and operates several retail banking centers located in the heart of Miami-Dade County.

Our client is seeking a candidate with the following experience/skill set:

• Conducting account investigations to determine if a Suspicious Activity Report.
• Complete the SAR form in accordance with FinCEN requirements
• Able complete high risk reviews and/or monitoring alerts as needed.
• Analytical skills; professional writing and communication skills.
• Organizational skills – able to keep on track of deadlines and maintain organized logs/electronic files.
• Working with foreign customer accounts is a plus.