BSA - Investigations - SAR's

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