Job Description

We are seeking an experienced BSA/AML professional to support financial crime investigations and enhanced due diligence within a banking environment. This role will focus heavily on investigating potentially suspicious activity, preparing regulatory filings, and reviewing higher-risk customer relationships.

The ideal candidate brings strong investigative judgment, hands-on SAR experience, and knowledge of U.S. and China-related BSA/AML regulatory requirements.

Key Responsibilities

• Investigate customer accounts and transactional activity for potential suspicious or unusual behavior.
• Conduct detailed research and analysis using internal systems and external information sources.
• Prepare and file Suspicious Activity Reports (SARs) based on investigative findings.
• Escalate significant or potentially suspicious activity to appropriate management.
• Perform periodic Enhanced Due Diligence (EDD) reviews for higher-risk customers.
• Develop a strong understanding of customer profiles, banking products, transaction activity, and geographic risk to support effective investigations.
• Maintain accurate, thorough, and well-supported investigative documentation.
• Support additional BSA/AML and financial crime compliance activities as needed.

What We’re Looking For

• 5+ years of experience within banking, financial services operations, BSA/AML compliance, or a related financial crime function.
• Hands-on experience conducting investigations and preparing SAR filings.
• Familiarity with applicable BSA/AML laws and regulatory requirements in the U.S. and China.
• Strong investigative, analytical, and critical-thinking skills.
• Excellent attention to detail and ability to exercise sound judgment.
• Ability to prioritize multiple matters and work effectively in a fast-paced environment.
• Strong written and verbal communication skills.
• Resourceful approach to research and problem-solving.

Qualifications

Bachelor’s degree or equivalent relevant professional experience required.

*Open to Chicago, IL; Overland Park, Kansas; and Houston, TX. *

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