We are looking for a skilled Bank Secrecy Act (BSA) Investigator to join a team in Wilmington, Delaware, on a long-term contract basis. In this role, you will play a critical part in monitoring financial transactions and ensuring compliance with anti-money laundering regulations. This position is ideal for professionals experienced in financial investigations and regulatory compliance, particularly within banking environments. Responsibilities:• Conduct in-depth investigations of escalated alerts, unusual activity reports, and enhanced due diligence cases to identify suspicious financial activities.• Utilize advanced analytical tools and systems to assess customer account transactions and make informed decisions.• Ensure compliance with internal policies and procedures, as well as regulatory requirements related to anti-money laundering and terrorist financing.• Prepare and submit comprehensive suspicious activity reports (SARs) in accordance with filing requirements.• Manage complex cases involving high-risk transactions, international wires, and structured cash schemes.• Compile and organize evidence and documentation to meet regulatory standards and support investigative conclusions.• Stay updated on trends in money laundering and terrorist financing, including regulatory changes and industry best practices.• Collaborate with management to escalate non-compliance issues and recommend resolutions.• Build awareness of broader risks affecting the organization across various lines of business.• Support organizational goals and values by aligning investigations with strategic objectives.

• Bachelor’s degree in Business or a related field, or equivalent work experience with some college coursework preferred. • Minimum of 3-5 years of experience conducting case investigations and analyzing suspicious financial activities. • Proven expertise in preparing and filing SARs and handling complex financial accounts. • Familiarity with banking products and services, particularly within savings and loan institutions. • Strong skills in financial analysis, modeling, variance analysis, and ad hoc reporting. • Proficiency in data mining techniques and the ability to interpret complex financial data. • Solid understanding of anti-money laundering laws, PATRIOT Act regulations, and compliance standards. • Ability to manage high-volume workloads and meet strict deadlines in a dynamic environment.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. <a href="https://www.roberthalf.com/us/en/mobile-app" target="_blank">Download the Robert Half app</a> and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit <a href="https://roberthalf.gobenefits.net/" target="_blank">roberthalf.gobenefits.net</a> for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to <a href="https://www.roberthalf.com/us/en/terms">Robert Half’s Terms of Use</a>.

Wilmington, DE
onsite
Temporary
35.00 - 35.00 USD / Hourly
We are looking for a skilled Bank Secrecy Act (BSA) Investigator to join a team in Wilmington, Delaware, on a long-term contract basis. In this role, you will play a critical part in monitoring financial transactions and ensuring compliance with anti-money laundering regulations. This position is ideal for professionals experienced in financial investigations and regulatory compliance, particularly within banking environments. Responsibilities:• Conduct in-depth investigations of escalated alerts, unusual activity reports, and enhanced due diligence cases to identify suspicious financial activities.• Utilize advanced analytical tools and systems to assess customer account transactions and make informed decisions.• Ensure compliance with internal policies and procedures, as well as regulatory requirements related to anti-money laundering and terrorist financing.• Prepare and submit comprehensive suspicious activity reports (SARs) in accordance with filing requirements.• Manage complex cases involving high-risk transactions, international wires, and structured cash schemes.• Compile and organize evidence and documentation to meet regulatory standards and support investigative conclusions.• Stay updated on trends in money laundering and terrorist financing, including regulatory changes and industry best practices.• Collaborate with management to escalate non-compliance issues and recommend resolutions.• Build awareness of broader risks affecting the organization across various lines of business.• Support organizational goals and values by aligning investigations with strategic objectives.
2025-10-07T18:19:07Z