About this role
Role Overview
- Conducts investigations of moderate complexity for both internal and external cases
- Recommends for demarket and/or freezing accounts by the appropriate investigative unit
- Conducts adjudications of moderate complexity
- Applies reasonable grounds to suspect money laundering and terrorist financing
- Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
- Initiates investigations and/or responds to emerging AML and Sanctions/ABAC risks
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment
- Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act, and other relevant AML regulations
- Familiarity with current AML typologies and emerging financial crime trends in the banking sector
- Experience working in federal law enforcement or financial crime units
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and training programs