BSA High Risk Team Lead

The BSA High Risk Team Lead is responsible for overseeing the Bank's enhanced due diligence (EDD) program and day-to-day monitoring of higher-risk customer relationships. This role leads a team of High Risk Analysts responsible for conducting transaction analysis, investigating unusual activity, and preparing comprehensive EDD reviews utilizing the Bank's AML monitoring systems. The Team Lead ensures accurate identification, investigation, escalation, and documentation of suspicious activity, including the review and filing of Suspicious Activity Reports (SARs) when appropriate.