AML Investigator 1 - Remote

Overview

As an Anti-Money Laundering (AML) Investigator, you will research and analyze issues concerning patterns and trends commonly associated with money laundering and terrorist financing by using enterprise-wide research tools and systems.

In Short

• Research and analyze transaction information and customer data.
• Document case notes and SAR filing decisions.
• Communicate with branch staff for additional information.
• Adhere to department SLAs while maintaining productivity.
• Recommend account closures for high-risk customers.
• Assist in report preparation and provide feedback.
• Cross-train in bank systems and BSA/AML processes.
• Perform other functions as requested by management.
• Maintain knowledge of BSA and AML regulations.
• Work in a high-pressure environment with professionalism.

Requirements

• High School Diploma required.
• At least one year of investigative experience required.
• Preferred education in Intelligence Studies or Criminal Justice.
• Professional certification (CAMS, CFE) preferred.
• Knowledge of BSA and AML required.
• Excellent writing and communication skills.
• Ability to shift priorities as needed.
• Basic PC skills - MS Word, Excel, web applications.
• Strong attention to detail and analytical abilities.
• Self-motivated and deadline driven.

Benefits

• Health insurance coverage.
• Wellness program.
• Life and disability insurance.
• Retirement savings plan.
• Paid leave programs.
• Paid holidays and PTO.
• Opportunity for incentive compensation.
• Flexible work arrangements.
• Supportive work culture.
• Equal Opportunity Employer.