Lead Compliance Investigator
Company: VirtualVocations
Location: Vista
Posted on: May 10, 2025
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Job Description:
A company is looking for a Lead, Compliance (SAR
Investigations).
Key Responsibilities:
Conduct investigations of customer activity to determine reporting
needs
Review and ensure high-quality SAR filings and manage the SAR
filing workflow
Advise on suspicious activity trends and contribute to the
development of the compliance program
Required Qualifications:
BA/BS degree or international equivalent
8+ years of relevant AML-related work experience in financial
services or law enforcement
Subject matter expertise in BSA/AML regulations and SAR filings
Comfort with technology and web-based applications
Authorization to work in the United States and fluency in
English
Keywords: VirtualVocations, Palm Springs , Lead Compliance Investigator, Other , Vista, California
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