AML Transaction Monitoring Investigator
Description: • Perform financial crime investigations • Prioritize work and ensure adherence to deadlines and performance expectations • Prepare Suspicious Activity Report (SAR) filings. •...
Description:
• Perform financial crime investigations
• Prioritize work and ensure adherence to deadlines and performance expectations
• Prepare Suspicious Activity Report (SAR) filings.
• Exercise professional judgment and discretion
• Thoroughly understand and ensure adherence to all relevant internal policies and procedures.
• Maintain awareness of relevant laws and implementing regulations, e.g., Bank Secrecy Act, USA PATRIOT Act, etc.
• Maintain awareness of relevant financial crime trends and typologies along with world events.
• Suggest enhancements to internal policies and/or procedures based on identified gaps or best practices
• Conduct training on internal processes, procedures and financial crime-related topics as required.
• Participate in projects and initiatives as required
Requirements:
• Minimum of a bachelors degree or equivalent work experience.
• Relevant experience as an Anti-Money Laundering (AML) investigator in a transaction monitoring and SAR writing capacity or equivalent experience
• Knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial Industry Regulatory Authority) and their application to the supported products/business lines
• An understanding of the legal and compliance issues of complex banking organizations.
• Ability to work independently and effectively prioritize workload with minimal supervision.
• Correspondent Banking, Private Banking, or Investment Banking experience
• Operational knowledge of USD payment systems, including Society for Worldwide Interbank Financial Telecommunications, CHIPS, ACH, and Fed Funds.
• Experience using third party investigation software a plus.
• Strong knowledge of Microsoft Word, Excel, and PowerPoint
• Intermediate knowledge of MS Excel, including pivot tables, macros, filtering, and sorting.
• Strong knowledge of effective internet search techniques.
• Strong writing skills.
• CAMS certification is a plus
Benefits:
• A diverse and inclusive environment that embraces change, innovation, and collaboration
• A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
• Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
• Educational resources, matching gift, and volunteer programs Apply Job!
• Perform financial crime investigations
• Prioritize work and ensure adherence to deadlines and performance expectations
• Prepare Suspicious Activity Report (SAR) filings.
• Exercise professional judgment and discretion
• Thoroughly understand and ensure adherence to all relevant internal policies and procedures.
• Maintain awareness of relevant laws and implementing regulations, e.g., Bank Secrecy Act, USA PATRIOT Act, etc.
• Maintain awareness of relevant financial crime trends and typologies along with world events.
• Suggest enhancements to internal policies and/or procedures based on identified gaps or best practices
• Conduct training on internal processes, procedures and financial crime-related topics as required.
• Participate in projects and initiatives as required
Requirements:
• Minimum of a bachelors degree or equivalent work experience.
• Relevant experience as an Anti-Money Laundering (AML) investigator in a transaction monitoring and SAR writing capacity or equivalent experience
• Knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial Industry Regulatory Authority) and their application to the supported products/business lines
• An understanding of the legal and compliance issues of complex banking organizations.
• Ability to work independently and effectively prioritize workload with minimal supervision.
• Correspondent Banking, Private Banking, or Investment Banking experience
• Operational knowledge of USD payment systems, including Society for Worldwide Interbank Financial Telecommunications, CHIPS, ACH, and Fed Funds.
• Experience using third party investigation software a plus.
• Strong knowledge of Microsoft Word, Excel, and PowerPoint
• Intermediate knowledge of MS Excel, including pivot tables, macros, filtering, and sorting.
• Strong knowledge of effective internet search techniques.
• Strong writing skills.
• CAMS certification is a plus
Benefits:
• A diverse and inclusive environment that embraces change, innovation, and collaboration
• A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
• Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
• Educational resources, matching gift, and volunteer programs Apply Job!
