Government Careers

  • BSA/AML Investigator I Detect & Resolve Suspicious Activity

  • Farmers & Merchants Bank of Central California
  • Lodi, California 95240 United States View Map

Summary

Farmers & Merchants Bank of Central California in Lodi, CA seeks a BSA/AML Investigator to perform high-risk reviews, investigate suspicious activity, and report findings to the BSA/Fraud Manager. The role requires 3+ years in banking and AML, with CAMS preferred, and a focus on federal/state regulatory compliance.Responsibilities include reviewing MSB accounts, CTR exemptions, and credit checks, while ensuring adherence to policies.#J-18808-Ljbffr

Job Description

Farmers & Merchants Bank of Central California in Lodi, CA seeks a BSA/AML Investigator to perform high-risk reviews, investigate suspicious activity, and report findings to the BSA/Fraud Manager. The role requires 3+ years in banking and AML, with CAMS preferred, and a focus on federal/state regulatory compliance.Responsibilities include reviewing MSB accounts, CTR exemptions, and credit checks, while ensuring adherence to policies.#J-18808-Ljbffr

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