AML Investigator
$66,640–$78,400 year
On-siteColumbus, Ohio, United States
Job Summary
Conduct comprehensive case investigations by analyzing transaction information, reviewing customer data, and researching open source and media checks. Prepare quality investigative documentation including detailed case notes and attachments, then recommend filing Suspicious Activity Reports (SARs) with FinCEN or preparing cases resulting in no SARs. Collaborate with internal departments to obtain necessary information, assist in identifying and escalating risks, and recommend customer relationship closures or case referrals. Ensure case production and quality goals are met while adapting to changing environments and handling multiple priorities. Requires a Bachelor's degree, 2+ years of applicable experience, and knowledge of BSA/AML laws. Located in Columbus, OH.
Required Qualifications
- Bachelor's degree, or equivalent work experience
- Typically 2+ years of applicable experience
- Basic understanding of AML/BSA laws and regulations
- Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations
- Knowledge of retail banking, lending and bank operations processes
- Ability to adapt to a changing environment and handle multiple priorities
- Strong attention to detail
- Knowledge of Actimize case management system
- Ability to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies
- Ability to comply with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance
- Ability to comply with Section 19 of the Federal Deposit Insurance Act (FDIA)
- Ability to comply with FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement
- Ability to comply with requirements related to ethics, safety, or operational procedures
Desired Qualifications
- Experience in banking, and/or AML compliance
- Effective oral and written communication skills
- Strong proficiency in Excel
- Strong analytical skills
- Strong problem-solving skills
- Knowledge of Microsoft Office applications
- Knowledge of general proficiency in adapting to new software applications
- Certified Anti-Money Laundering Specialist (CAMS) certification
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