Key skills
Oracle
About this role
Role Overview
- Support client projects focused on Level 2 Transaction Monitoring investigations
- Conduct investigations in potentially high-risk and/or complex activity involving international money movements
- Manage investigation/case workbench and productivity to ensure adherence to SLAs
- Conduct thorough reviews of transactional histories for flagged accounts
- Notify supervisor of significant or complex cases
- Prepare investigation results and document evidence
- Actively participate in team meetings to surface thematic red flags
- Collaborate with peers and managers to meet production expectations
Requirements
- Strong educational background – Degree in Finance, Business, Economics, Forensic Accounting, Criminal Justice, Legal or STEM subject a plus
- Strong investigative skills and track record of conducting anti-money laundering and financial crimes investigations
- Experience in Private Banking and/or Corporate Banking would be desirable
- Experience reviewing AML system-generated alerts and conducting holistic account/transaction analysis using internal systems and external tools
- Familiarity with transaction monitoring and case management systems (e.g., Oracle, Actimize, Verafin, etc.)
- Understanding of suspicious activity identification and reporting regulatory requirements in the U.S., UK, and EU
- Proficiency in Microsoft Office suite, particularly Excel, Word and PowerPoint
Tech Stack
- Oracle
Benefits
- Medical, dental, and vision coverage
- 401(k) plan with a generous employer match
- Employee stock purchase plan
- Generous Paid Time Off policy
- Paid parental leave and adoption assistance
- Wellness Program featuring free annual health screenings and coaching
- Bank at work and on-site workshops