BSA Investigator I - Abilene - First Financial Bancorp

    First Financial Bancorp
    First Financial Bancorp Abilene

    6 days ago

    Description

    Job Title:

    BSA Investigator I

    About the Role:

    We are seeking a skilled BSA Investigator I to join our team at First Financial Bancorp. As a key member of our organization, you will play a critical role in ensuring compliance with Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML) regulations, and OFAC requirements.

    • In this position, you will be responsible for conducting risk-based Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to identify potential money laundering risks.
    1. Analyze new and existing customer relationships to identify potential red flags or inconsistencies.
    2. Create detailed investigation reports outlining your findings and recommendations for further action.
    No experience required

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