A commercial banking client is looking to add head count to their FIU team - this will be fully remote but must be located in the tri-state area to go into office on a very limited basis.

90-115k base

Must Haves:

• 2 years' experience in AML investigations
• Strong understanding of banking transactions
• Ability to prepare SAR filings
• Knowledge of Bank Secrecy Act, Patriot Act, OFAC

Day to Day:

• ReviewAML alerts for suspicious activity
• Preparationof regulatory reports (SARs) within regulatory guidelines
• Investigate and research cases involving potentially suspicious situations
• Clearly document and support findings including maintaining records in accordance with business unit standards.

Plusses:

CAMS certification