Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations

About the position

The Anti-Money Laundering (AML) Sr. Investigator I plays a crucial role in supporting various AML processes, which may include conducting suspicious activity investigations, managing currency transaction reporting, performing global sanctions screening, and executing enhanced due diligence among other AML-related tasks. This position requires close collaboration with AML Process Managers to ensure the effectiveness and compliance of AML operations. The investigator will be responsible for reviewing system-generated alerts, assessing their impact on AML processes, conducting necessary research, and documenting findings in a clear and concise manner. Additionally, the role involves writing suspicious activity reports, filing Currency Transaction Reports (CTRs), addressing sanctions alerts, and adhering to regulatory requirements and time constraints. The AML Sr. Investigator I is expected to build and maintain a comprehensive understanding of the broader context and implications of various types of risks that may affect the business, including financial, legal, and reputational risks. This position also requires providing feedback on the effectiveness of alert rules and collaborating with management and analysts to design new rules that enhance the AML framework. The investigator will gain insights into various commercial banking products and services, handle complex issues requiring advanced investigation and analysis, and support team supervisors in executing specific responsibilities. Furthermore, the role may involve performing special projects as needed, contributing to the overall effectiveness of the AML team.

Responsibilities

• Build and maintain awareness of the broader context and implications of various types of risk affecting the business (e.g., financial, legal, reputation, etc.).
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• Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
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• Write suspicious activity reports, file CTRs, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations.
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• Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules.
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• Provide insight into various commercial banking products and services.
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• Handle issues as appropriate for advanced investigation and analysis.
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• Support team supervisors in executing certain responsibilities.
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• Perform special projects as needed.

Requirements

• High School Diploma, GED or equivalent certification
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• At least 1 year of fraud experience, or investigative experience, or compliance experience
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• At least 1 year of experience with Microsoft Office or G Suite

Nice-to-haves

• 2 years fraud experience, or investigative experience, or compliance experience
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• Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security
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• 3 years of experience in an Anti-Money Laundering capacity
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• 3 years of experience in the Financial Services industry

Benefits

• Comprehensive health benefits
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• Financial benefits
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• Inclusive benefits supporting total well-being