Description

As an AML Investigator, you will research and analyze issues concerning patterns and trends commonly associated with money laundering and terrorist financing by using enterprise wide research tools and systems. Maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act, OFAC and awareness of industry best practices.

• Performs research and analysis of transaction information, customer data, public records, social media platforms or other external research tools to aide in the investigation.
• Effectively documents detailed case notes and fully articulate of SAR or no SAR filing decisions.
• Communicates with branch staff or front office support to obtain additional information and documentation as needed.
• Adheres to department SLAs, while also maintaining productivity and quality standards.
• Recommends appropriate follow-up and possible account closure for customers that exceed the Banks risk tolerance.
• Assists in preparation of various reports and provides feedback on testing populations.
• Takes initiative to cross-train in bank systems and BSA/AML operational processes.
• Flexible to perform other functions as requested by management.

Basic Qualifications:

• High School Diploma required.
• At least one year of investigative experience required, with a preferred focus in fraud and/or criminal investigations.

Preferred Qualifications:

• Higher level education/courses in Intelligence Studies and/or Criminal Justice
• Professional certification (e.g. CAMS, CFE)
• Knowledge of BSA and AML required, working experience is preferred.
• Ability to work in a fast paced and high-pressure environment
• Excellent writing skills, with experience writing in a concise and understandable format.
• Ability to shift priorities as needed to meet demand.
• Basic PC skills - MS Word, Excel, web-based applications.
• Ability to utilize multiple bank systems concurrently.
• Excellent critical thinking, communication, interpersonal, and organizational skills in a high-pressure environment.
• Strong analytical and problem-solving abilities.
• Strong attention to detail.
• Self-motivated, deadline driven and able to work in an ever changing environment
• System knowledge with Actimize - Risk Case Management (ERCM), Actimize - Know Your Customer (KYC), Anti-Money Laundering (SAS AML), ServiceNow, Change Management, and/or SharePoint experiences is a plus.
• Advanced Excel skills to complete analysis or large data sets
  
  

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