BSA - Investigations - SAR's
📋 Role Overview & Responsibilities
Our client is seeking a BSA - Investigator that is proficient with the following below: Create/Maintain investigation cases for new or existing clients Prepare, recommend and file Suspicious Activity Reports (SAR's)Perform high-risk reviews for international and corporate based client accountsPerform peer reviews of investigations that have been escalated and determine whether SAR's may or may not be needed. Gather information responsive to internal and/or external requests for SAR Supporting documentationMaintain all BSA laws and regulations and conduct best practices
Qualifications3+ years of BSA/AML experience with experience in Investigations and/or SAR'sBachelor's degree in related field preferredBilingual - English & Spanish
Ascendo is an Equal Opportunity Employer and does not discriminate on the basis of race, color, religion, sex (including pregnancy and gender identity), national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, parental status, military service or any other characteristic protected by federal, state or local law
Frequently Asked Questions
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Click the “Apply for this Position” button on this page to submit your application directly to Ascendo Resources without recruitment intermediary fees.
Is this position eligible for remote work or visa sponsorship? ▼
This position is located in Miami, FL with potential relocation and sponsorship assistance depending on candidate qualifications.
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