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The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.
Job Responsibility:
Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format
Write suspicious activity reports, files currency transaction reports (CTR), address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations
Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules
Provide insight into various commercial banking products and services
Handle issues as appropriate for advanced investigation and analysis
Support team supervisors in executing certain responsibilities
Perform special projects as needed
Requirements:
High School Diploma, GED or equivalent certification
At least 1 year of fraud experience, or investigative experience, or compliance experience
At least 1 year of experience with Microsoft Office or Google Suite
Nice to have:
2+ years of fraud experience, or investigative experience, or compliance experience
Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security
3+ years of experience in an Anti-Money Laundering capacity
3+ years of experience in the Financial Services industry
Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership
What we offer:
performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being