First Fed

The BSA Investigator conducts detailed investigations into potential money laundering, fraud, and other financial crimes to identify risks and ensure regulatory compliance. Key duties include preparing Suspicious Activity Reports (SARs) and performing Enhanced Due Diligence (EDD) reviews for high-risk customers.

The BSA Specialist monitors and reviews financial transactions and customer profiles to detect suspicious activity and ensure compliance with BSA, AML, and OFAC regulations. Responsibilities include filing Currency Transaction Reports, performing due diligence reviews, and escalating high-risk cases for formal investigation.

Develop customized solutions within the Salesforce platform, specifically focusing on Experience Cloud, using Apex, LWC, and Flows. Integrate business applications via Mulesoft and collaborate with the DevOps team to enhance customer experience and system connectivity.