FIU BSA Investigator (Temporary Assignment)

Rockland Trust is a full-service commercial bank and financial services company committed to helping our neighbors reach their financial goals.

Founded in 1907 and headquartered in Massachusetts, we proudly serve individuals, families, and businesses throughout New England with a strong emphasis on personal relationships, local decision making, and community impact.

With a broad range of banking, wealth management, and investment solutions, Rockland Trust combines the resources of a growing financial institution with the personalized service of a community bank.

Our long-standing philosophy, Where Each Relationship Matters®, guides how we work with our customers, colleagues, and communities every day.

At Rockland Trust, our employees are at the heart of our success.

We foster a collaborative, inclusive, and values driven culture that encourages professional growth, innovation, and work life balance.

We are deeply committed to community involvement, financial education, and creating a workplace where individuals can build meaningful, long-term careers.

The Financial Intelligence Unit (FIU) coordinates the day-to-day implementation of the Bank's enterprise-wide financial crime prevention efforts.

The FIU is responsible for the governance, oversight, and execution of Rockland Trust's BSA, AML, and OFAC programs, helping protect our customers, the Bank, and the financial system from illicit activity.

We are seeking a FIU BSA Investigator (Temporary Assignment) to support the FIU team.

Reporting to the FIU Operations Manager, this individual will perform risk-based reviews and investigations to support compliance with BSA, AML, USA PATRIOT Act, Customer Identification Program (CIP), Beneficial Ownership, and OFAC requirements.

The successful candidate will investigate alerts and customer activity, perform enhanced due diligence reviews, identify potentially suspicious activity, and support the Bank's regulatory compliance efforts.

Duties & Responsibilities


* Review account activity and investigate alerts for potential suspicious activity.


* Conduct research using internal systems, public records, and external resources.


* Perform enhanced due diligence reviews on customers, beneficial owners, and related entities.


* Analyze information and document investigative findings in accordance with FIU standards and regulatory requirements.


* Prepare regulatory reports accurately and within established deadlines.


* Manage assigned workloads while meeting departmental service level expectations.


* Maintain knowledge of AML typologies and applicable regulatory requirements.


* Escalate significant concerns to FIU management when appropriate.


* Collaborate with FIU team members and business partners to support compliance efforts.


* Identify opportunities to improve processes and operational effectiveness.


* Perform other duties as assigned.

Required Skills & Experience


* Knowledge of BSA, AML, ...