Key skills
Communication
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
- May provide QA/review and mentorship of a team
- Applies reasonable grounds to suspect money laundering and terrorist financing
- Conducts data analysis, manipulation and interpretation looking for patterns and anomalies
- Initiates investigations and/or responds to emerging AML and Sanctions/ABAC risks
- Assists and coordinates investigations with various law enforcement agencies as delegated
- Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned
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
- Strong written and oral communication skills with an emphasis on investigative and stakeholder reporting
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
- Reward and recognition