BSA Investigations Team Lead

POSITION SUMMARY The BSA Investigations Team Lead is responsible for leading and overseeing a team of analysts conducting Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and financial crime investigations. This role ensures investigations are thorough, timely, well-documented, and consistent with applicable regulatory requirements, internal policies, and risk standards. The BSA Investigations Team Lead serves as a subject-matter resource for complex investigations, provides quality assuran…