Job Description

RESPONSIBILITIES: •    Review alerts to identify potential suspicious activity within a given timeframe. •    Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected. •    Document and report the investigation findings and prepare case files with required supporting documentation •    Document all research and analysis conducted in the Case Management System •    Demonstrates a thorough understanding of policies and procedures pertaining to the role. •    Coordinate closely with internal stakeholders, such as Legal, Risk, Product owners and client relations •    Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary •    Perform other duties and responsibilities as assigned. •    Strong attention to details

Qualifications

JOB REQUIREMENTS:

Minimum 5 years of experience as an AML investigator in a surveillance monitoring capacity Advanced MS Excel, including pivot tables, filtering, and sorting Advanced knowledge of effective internet search techniques Knowledge of the US Patriot Act, Bank Secrecy Act and general AML principles Must be detail oriented Strong verbal and written communication skills Must have banking and research/investigative experience Must have Bachelor’s Degree CAMS certification preferred

Additional Information

All your information will be kept confidential according to EEO guidelines.