Anti-Money Laundering Investigator

Bank in Midtown is looking for an AML Investigator

SAR Reporting & Filing:

1. Suspicious activity investigation, analysis, documentation and filing;
2. SAR preparation;
3. SAR continuation reviews and monitoring;
4. Tracking FinCEN acknowledgments; and performing follow-up on inquiries/rejects;
5. Statistical and qualitative reporting;
6. Maintenance of the “No SAR” filing log;
7. Monitor and perform follow-up on outstanding RFIs;
8. Assist in the investigation and review 314(a) and (b) notifications and subpoena requests;
9. Monitor and remain informed on FinCEN communiques, changes, interpretations and filing requirements;
10. Provide training to front-line business units;