Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations
About the position
Responsibilities
• Build and maintain awareness of the broader context and implications of 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, file CTRs, 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 G Suite
Nice-to-haves
• 2 years 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
Benefits
• Comprehensive health benefits
• Financial benefits
• Inclusive benefits supporting total well-being
Apply Now
Apply Now
Responsibilities
• Build and maintain awareness of the broader context and implications of 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, file CTRs, 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 G Suite
Nice-to-haves
• 2 years 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
Benefits
• Comprehensive health benefits
• Financial benefits
• Inclusive benefits supporting total well-being
Apply Now
Apply Now