Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation.
Provide ongoing operational support to ensure timely and accurate completion of AML functions, including completion of periodic reconcilements, daily report or alert monitoring and processing, and regulatory reporting.
Work independently with minimal supervision from management.
Perform in-depth research by utilizing internal banking systems, as well as external open-source systems to review alerted activity.
Autonomously complete all reports and research tasks assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk.
Develop rapport and communication with Compliance and LOB partners.
Identify and escalate information that appears to be suspicious in nature.
Identify opportunities to improve the effectiveness and/or efficiency of policies, procedures and/or processes and make the appropriate recommendations to management.
May perform end user testing as needed.
Perform associate training.

High school diploma or equivalent
Relevant investigative, banking, customer contact, law enforcement or other experience or relevant degree of higher education
Strong verbal and written communication skills
Analytical ability
Proven organizational skills
Bachelor's degree in criminal justice, intelligence studies, or other related field of study (preferred)
Relevant Certifications (i.e. Certified Anti Money Laundering Specialist
CAMS certification, or other accredited related industry certification) (preferred)
1 year of experience in an AML role (preferred)

AML Detection Specialist

Key skills