Remote External Demand Investigations Team Investigator (EDIT) - Assistant Vice President
About the position Responsibilities • Perform thorough investigations and prepare summary reports with recommendations for action based on law enforcement inquiries and suspicious activity reports. • Analyze data collected during investigations and present results in a comprehensive manner. • Conduct online research for relevant adverse information related to financial crimes. • Draft and prepare internal and external memos and reports as part of case documentation. • Assist with additional duties as assigned. Requirements • Relative AML investigations experience. • Experience in Correspondent Banking investigations. • Intermediate to advanced knowledge of Microsoft Word and Excel. • Advanced knowledge of effective internet search techniques; experience with Mantas and Actimize is preferred. • Minimum Bachelor's degree or equivalent; CAMS certification is a plus. Nice-to-haves • Strong problem-solving skills. • Excellent writing skills with good judgment and analytical abilities. • Meticulous attention to detail with the ability to multitask. Benefits • Diverse and inclusive environment. • Hybrid working model with in-office and remote flexibility. • Generous vacation, personal, and volunteer days. • Employee Resource Groups for community engagement. • Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits. • Educational resources, matching gift, and volunteer programs. Apply tot his job