BSA & Financial Crimes Investigator

Monson Savings Bank•Wilbraham, MA

20h•$28 - $35•Hybrid

About The Position

At Monson Savings Bank, we believe strong communities start with trust. We’re looking for a BSA & Financial Crimes Investigator to play a critical role in protecting the Bank and our customers, by identifying, investigating, and reporting activity related to fraud, money laundering, identity theft, and more. The ideal candidate brings strong investigative skills, sound regulatory knowledge, and a commitment to accuracy, confidentiality, and collaboration.

Requirements

Associates Degree and three years related banking experience preferred; or equivalent combination of education and experience.
Sound knowledge of BSA/AML , OFAC regulatory requirements.
Strong analytical and investigative skills
Strong problem solving skills
Demonstrated ability to manage multiple demands and priorities
Ability to work independently
Strong attention to detail and high degree of accuracy
Excellent written and verbal communication skills
Strong technology/computer skills
Familiarity with or ability to learn BSA/fraud detection software and tools (e.g., Verafin, FCRM, Abrigo)
Team approach to work responsibilities

Responsibilities

Reviewing alerts and referrals related to BSA, AML, fraud, and other activity.
Conducting thoughtful, well‑documented investigations and analyzing customer and transaction activity.
Preparing, reviewing and submitting Currency Transaction Reports (CTRs) accurately and timely.
Tracking, documenting and ensuring timely review of Suspicious Activity Reports (SARs) investigations.
Completing customer and enhanced due diligence reviews for higher‑risk relationships.
Investigating identity theft cases and helping track emerging fraud trends.
Conducting research and gathering documents for subpoenas and law enforcement inquiries.
Monitoring transactions for potential sanctions issues and resolving watch‑list alerts.