BSA Investigation Team Lead

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Job #: 18678
Status: Inactive / Filled
Title: BSA Investigation Team Lead
Job Location: Oklahoma
Base Compensation: $50,000 — $55,000
Total Compensation: $50,000 — $60,000
Benefits: Normal
Is Employer Willing to Relocate?: Might Consider
Other Relocation Information: DOE
Employment Type: Full Time / Direct Hire
Job Categories: Compliance & Legal
Industries: All Industries


Excellent career advancement opportunities with a large regional Midwest bank


The BSA Investigations Team Lead will have a working knowledge of the basic principles of the Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations with a focus on Suspicious Activity Reporting (SAR). The BSA Investigations Team Lead will be responsible for supervising a team of investigators, ensuring high productivity and quality control with regard to analyzing transactional activity, investigating red flags, and reporting unusual account behavior which may present increased risk for money laundering, terrorist financing, or other suspicious/illegal activity.


*1-3 years of BSA Investigative experience is required. Bachelor Degree is preferred. • Detail oriented, ability to multi-task and meet deadlines with accurate results • Ability to quickly learn and manage a new software program. • Experience and basic working knowledge with the Microsoft Office suite of software. • Ability to complete assignments with little supervision. • Working knowledge of bank products, services and transaction types • Exceptional communication and customer service skills.
Preferred Qualifications: Bachelors degree preferred, or Associates with commensurate experience.
Education: Bachelor's
Total Years of Experience: 3-4+
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