BSA/AML Senior Investigator
Northwest Bank•Warren, PA
454d
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About The Position
The BSA/AML Senior Investigator plays a crucial role in coordinating the financial crime prevention efforts of Northwest. This position is responsible for developing policies and procedures to assist business units in understanding their customers and ensuring due diligence to prevent, detect, and report suspicious activities. The investigator conducts thorough investigations into financial transactions, identifies potential fraud, and prepares reports for regulatory compliance, all while providing subject matter expertise to team members and supporting business units.
