BSA Investigator (Remote - Florida) Industry: Banking
Our client is looking for a Senior BSA Investigator to join their team in Florida. The ideal candidate will have experience in BSA investigations and international customers. This is a remote position but the applicant must reside in Florida.
Key Requirements:
BSA investigation experience required
Experience with international customers
Process oriented - must adhere to compliance and regulatory guidelines
Travel: Minimal - this is a remote position