Job Title: BSA Investigator
Job Overview:
Contemporary Staffing Solutions is seeking a BSA Investigator to join our client to support critical efforts in detecting and preventing financial crimes. In this role, you’ll review escalated alerts, conduct in-depth investigations into suspicious activity, and prepare reports that ensure compliance with federal banking regulations. This position requires a strong analytical mindset, a solid understanding of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) standards, and the ability to work efficiently in a high-volume, detail-driven environment. This is a contract opportunity based in Wilmington, DE, working onsite four days per week.
Compensation:
$32–$37 per hour
Work Schedule:
Monday – Friday, 8:00 a.m. – 5:00 p.m.
Key Responsibilities of the BSA Investigator:
• Conduct thorough investigations into escalated alerts, transactions, and enhanced due diligence reports to identify potential money laundering or terrorist financing activity.
• Analyze customer information, account data, and transactional patterns using internal systems to detect unusual behavior and ensure appropriate escalation and documentation.
• Prepare and file Suspicious Activity Reports (SARs) and related documentation in alignment with BSA/AML laws, the USA PATRIOT Act, and OFAC regulations.
• Collaborate with internal departments to gather additional data and ensure adherence to policies and regulatory requirements.
• Maintain awareness of emerging financial crime trends and continuously apply best practices to strengthen risk mitigation efforts.
Qualifications and Skills for the BSA Investigator:
• Bachelor’s degree in business, finance, or a related field preferred; equivalent work experience accepted.
• 3–5 years of experience in BSA/AML case investigation and SAR preparation within the banking industry.
• Proficiency with AML monitoring systems (such as Verafin) and Microsoft Office Suite.
• Strong understanding of financial crime typologies, BSA/AML regulations, and OFAC compliance standards.
• Exceptional analytical, investigative, and written communication skills with strong attention to detail.
• Ability to manage multiple cases in a fast-paced, deadline-driven environment.
Why Join Us?
Join a respected financial organization where your investigative expertise helps safeguard the integrity of banking operations. You’ll gain exposure to complex cases, collaborate with experienced compliance professionals, and contribute to continuous improvement in financial crime prevention strategies.
About Us:
Contemporary Staffing Solutions (CSS) is a trusted leader in providing contract, temporary, temp-to-hire, and direct hire staffing solutions. With decades of experience, we’ve grown from a staffing agency to a nationwide provider of workforce management solutions. Our niche recruitment expertise spans Accounting & Finance, Call Center & Office Support, Human Resources, Sales & Marketing, and Information Technology. Explore more about CSS and how we connect great talent with exceptional opportunities by visiting www.ContemporaryStaffing.com.
...Job Title: Vice President of Lifestyles, Marketing & Communications Reports To: President Classification: Full-time, Salary, Exempt... ...functions. This role ensures that all communities and the corporate brand consistently reflect Kais mission of delivering exceptional...
...only perform as well as the data its trained on. Thats why we work with contributors from all over the world , who help improve AI... ...(Most experts spend 5-10 hours/week, up to 40 hours working from home Join a global community of Coding experts Join a global...
...Care training programs, and preparing trainers within schools, healthcare settings, and human services organizations to teach evidence-... ...diverse training locations across the U.S. Work-life balance with remote work when not on-site for training. The chance to shape best...
Medical Technologist/MLTPioneer Medical Center, a Big Timber, MT based hospital is seeking a Medical Technologist / MLT. Responsibilities include: performing moderately complex clinical laboratory testing in one or more sections of the laboratory with full responsibility...
Position Summary We are looking for a Furniture Installer to add to our team. You will be expected to install and assemble office furniture, including systems furniture, case goods, lounge furniture, accessories, etc., within customers' facilities professionally and...