As an Anti-Money Laundering (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 (BSA), Anti-Money Laundering efforts, USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and awareness of industry best practices.
Duties & Responsibilities:
- 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 SAR (Suspicious Activity Report) or no SAR filing decisions.
- Communicates with branch staff or front office support to obtain additional information and documentation as needed.
- Adheres to department Service Level Agreements (SLAs), while also maintaining productivity and quality standards.
- Recommends appropriate follow-up and possible account closure for customers that exceed the Bank’s risk tolerance.
- Assist 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 AML/BSA and/or criminal investigations.
Preferred Qualifications:
- Higher level education/courses in Intelligence Studies and/or Criminal Justice preferred
- Professional certification (i.e., CAMS, CFE) preferred
- Knowledge of BSA and AML required, working experience is preferred.
- Ability to work in a fast paced, high-pressure environment with professionalism, courtesy, and tact.
- 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.
- Analytical and problem-solving abilities.
- Strong attention to detail.
- Self-motivated, deadline driven and able to work in an ever-changing environment
Workplace Type: Remote
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