BSA/AML Senior Investigator
Northwest Bank•Columbus, OH
459d
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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 compliance with regulations to prevent, detect, and report suspicious activities. The investigator will conduct thorough investigations into alerts generated by transaction monitoring systems, analyze financial data, and prepare suspicious activity reports, all while providing subject matter expertise to team members and supporting business units.
