30 May
AML Special Investigations Unit Investigator Correspondent Banking
Vacancy expired!
- We offer competitive health and wellness benefits, empowering you to value life in and out of the office
- On-site gym, cafeteria, health center, and communal meeting areas
- Active engagement with the local community through our clients specialized employee groups
- An environment that encourages networking and collaboration across functions and businesses
- The Special Investigations Associate will be tasked with assisting in all duties associated with the Financial Crime Investigation team.
- Perform detailed investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquires, referrals from Global and Domestic projects and relevant supplemental SAR reviews.
- Responsible for analyzing data collected as part of cases performed by the Special Investigations Unit.
- Conduct online research for information and articles related to money laundering, terrorist financing, fraud and other financial crime cases conducted by the SIU.
- Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the SIU.
- Conduct background due diligence research of identified persons for enhanced due diligence or targeted client/market reviews undertaken by the SIU. Maintain, organize, update, and archive electronic files of all cases, supporting documentation and other critical documents.
- Minimum of a Bachelor’s degree or equivalent work experience
- Experience as an AML investigator in a transaction monitoring capacity 2+ years’ experience or equivalent experience or education
- Correspondent Banking experience
- Strong knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, SEC, FINRA) and their application to the supported products/business lines.
- Must currently have or be able to develop a general understanding of the Bank Secrecy Act.
Vacancy expired!