The BSA/AML Investigator will report to and assist the BSA Officer. The BSA/AML Investigator will Identify, research, analyze, document, and report suspicious transactions that require analysis based on risk categories, business rules, member profiles, and operating procedures. The successful candidate will embrace change, be able to multi-task and complete assignments on time, work independently, and exhibit strong work ethics.
Highly Preferred Qualifications
Patelco does not discriminate against any applicant or employee because of race, religion, age, gender, national origin, marital status, disability, sexual orientation, or any other classification unrelated to the candidate's ability to perform essential job functions.