$65,500 - $78,000 yearly
Canandaigua National Bank And Trust Co
Pittsford, NY, USA
Canandaigua National Bank & Trust Co Financial Crimes Investigator Canandaigua National Bank Location : Pittsford, NY (Hybrid, 3 days onsite/2 WFH) What does a Financial Crimes Investigator do? The Financial Crimes Investigator will work with other members of the Financial Crimes team to support Canandaigua National Bank’s enterprise wide BSA and Fraud Program. The Financial Crimes Investigator will be responsible for investigating, researching, and resolving BSA/AML/Fraud/OFAC cases and filing regulatory reports as required. This may include providing a thorough review and timely analysis of accounts that appear suspicious or unusual related to potential money laundering, terrorist financing, drug trafficking, and tax evasion. Additional responsibilities may include performing various risk functions which support compliance with laws, rules and regulations associated with the Bank Secrecy Act, Anti-Money Laundering (AML) regulations, the USA PATRIOT ACT,...