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Golden 1 Talent Acquisition Team
Bsa Sar Investigator
Remote · United States · Full time · Entry level
$30.76–$31 / hour
About the role
Investigate suspicious financial activities to ensure compliance with regulatory requirements. Prepare and file SAR reports and support decision-making to protect the credit union.
What you’ll do
• Perform AML alert and case reviews. • Execute investigations on client onboarding and unusual activity. • Analyze financial transactions for suspicious activity. • Prepare and communicate SAR reports. • Maintain knowledge of relevant laws and regulations.
What you’ll bring
• Associate’s Degree or equivalent experience. • 1+ years AML experience in financial institution. • Knowledge of Bank Secrecy Act and AML laws. • Experience investigating transactions and reviewing customer info. • Experience creating SARs.
Life at Golden 1 Talent Acquisition Team
Offers competitive compensation, career development, work-life balance, and a commitment to diversity and inclusion.
About Golden 1 Talent Acquisition Team
Golden 1 Credit Union is a member-owned, not-for-profit cooperative focused on financial inclusion and community empowerment in California.