Fraud Investigator-Security Specialist, FISU
On-siteLexington, Kentucky, United States
Job Summary
Fraud Investigator-Security Specialist, FISU supports the bank’s AML/CFT policy compliance and serves as backup to the AML/CFT Officer. Responsible for investigating and analyzing suspicious financial activity across bank lines, performing enhanced due diligence on high-risk clients, and maintaining knowledge of AML/BSA regulations. Duties include interviewing and training staff, monitoring transactions for money laundering indicators, preparing CTRs and SARs, coordinating with local, state and federal law enforcement, and supporting regulator/external/audit requests. Requires a bachelor’s degree with five+ years’ investigations experience in AML/CFT, BSA or fraud, AML certification, and strong analytical, communication, and MS Office skills.
Required Qualifications
- Bachelor's degree and five+ years’ experience with investigations related to AML/CFT, BSA or Fraud
- Certification in Anti-Money Laundering
- Strong experience conducting investigations involving clients in Retail, Commercial and Wealth Management
- Strong experience with high-risk clients
- Detail oriented with ability to multi-task and meet deadlines
- Strong communication and writing skills
- Practical knowledge of Microsoft Office
Desired Qualifications
- Bachelor's degree with five+ years’ experience in investigations related to AML/CFT, BSA or Fraud
- Certification in Anti-Money Laundering
- Experience investigating clients across Retail, Commercial and Wealth Management
- Experience investigating high-risk clients
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