AML Investigator I

The AML Investigator I will review and analyze alerts generated by the Bank's electronic monitoring software, research and analyze customer activity, and conduct suspicious activity investigations to determine whether a Suspicious Activity Report is needed.

What You Will Do

The AML Investigator I will review and analyze internal AML reports, research and analyze customer activity, conduct suspicious activity investigations, draft narrative for each case, and draft and file Suspicious Activity Reports with FinCEN.

Why It Might Be a Fit

The AML Investigator I will work with the business and AML Investigations to understand and resolve potential AML monitoring issues, support management in the day-to-day compliance efforts with AML/KYC requirements, and analyze, plan and complete special projects assigned by the AML management.

Requirements

• Knowledge of laws applicable to money laundering, to include the BSA, The USA Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
• Strong verbal and written communication skills.
• Superior organizational and analytical skills. Strong time management skills.
• Strong research skills.
• Advanced skills in the use of Microsoft Word, Excel, Access, and Outlook. Experience with online research systems including web-based tools.
• Ability to maintain attention to detail and accuracy under pressure situations.
• Team oriented and able to work independently.
• Ability to prioritize and organize assignments.