AML Investigator
4 days ago
AML InvestigatorU.S. Bank is responsible for maintaining an effective anti-money laundering (AML) program for monitoring, detecting, and reporting suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the bank's second line of defense to prevent individuals and businesses from using U.S. Bank products and services for illegal purposes. As an AML Investigator, you will conduct enterprise-wide investigations identifying unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws and regulations, the financial services industry, and regulatory trends that impact their assigned line of business. During the investigation, you may identify gaps and help drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. You will assist in identifying and/or escalating risks, as appropriate.Responsibilities:Conducting comprehensive case investigations which includes analyzing transaction information, reviewing customer data, researching open source and media checks, and recommending a SAR or no SAR to be filedWorking cooperatively with internal departments to obtain and analyze necessary information related to the investigationPreparing quality investigative documentation which includes clearly articulating written detailed case notes, and providing attachments of internal and external researchPreparing the SAR form when a case investigation results in a SAR recommendationRecommending customer relationship closures, case escalations or case referrals as appropriateEnsuring case production and quality goals are metCompleting other duties as assignedBasic Qualifications:Bachelors degree, or equivalent work experienceTypically, 2+ years of applicable experiencePreferred Skills/Experience:Experience in banking, and/or AML complianceEffective oral and written communication skillsStrong proficiency in ExcelStrong analytical skillsStrong problem-solving skillsAbility to adapt to a changing environment and handle multiple prioritiesStrong attention to detailKnowledge of Microsoft Office applications, along with general proficiency in adapting to new software applicationsKnowledge of Bank Secrecy Act (BSA)/AML laws and regulationsKnowledge of Actimize case management systemKnowledge of retail banking, lending and bank operations processesCertified Anti-Money Laundering Specialist (CAMS) certification preferredThis role requires working from a U.S. Bank location three (3) or more days per week.Benefits:Healthcare (medical, dental, vision)Basic term and optional term life insuranceShort-term and long-term disabilityPregnancy disability and parental leave401(k) and employer-funded retirement planPaid vacation (from two to five weeks depending on salary grade and tenure)Up to 11 paid holiday opportunitiesAdoption assistanceSick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by lawU.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.
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AML Investigator
2 days ago
Charlotte, North Carolina, United States U.S. Bank Full time $66,640 - $78,400At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide,...
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GFC Investigator
3 weeks ago
Charlotte, United States Charlotte Staffing Full timeGFC Investigator (Brokerage - AML/Fraud)Phoenix, Arizona; Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, Illinois; Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** AcknowledgeAt Bank of America, we are guided by a common purpose to help make financial...
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Senior AML Investigations Trainer
7 days ago
Charlotte, United States Coinbase Full timeSenior AML Investigations Trainer at Coinbase summary: The Senior AML Investigations Trainer at Coinbase is responsible for designing, developing, and delivering training programs related to Anti-Money Laundering (AML), fraud, and compliance. The role involves managing learning services across first-line defense compliance processes, collaborating with...
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GFC Investigator Commercial
2 weeks ago
Charlotte, United States Charlotte Staffing Full timeGFC Investigator Commercial (AML/Fraud)At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a...
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Senior AML Investigations Trainer
2 weeks ago
Charlotte, United States Charlotte Staffing Full timeSenior AML Investigations TrainerReady to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform and with it, the future global financial system. To achieve our mission,...
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GFC Investigator Commercial
2 weeks ago
Charlotte, United States Bank of America Full timeJob TitleAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our...
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Senior AML Consultant
4 weeks ago
Charlotte, United States Charlotte Staffing Full timeAML Project Delivery SpecialistAre you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so, consider an opportunity with...
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AML Consultant
4 weeks ago
Charlotte, United States Charlotte Staffing Full timeAML Project Delivery Senior AnalystAre you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so, consider an opportunity...
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Consulting Services
2 weeks ago
Charlotte, United States Deloitte Full timeAnti Money Laundering (AML) ConsultantOur Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help...
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AML Project Delivery Specialist
2 weeks ago
Charlotte, United States Charlotte Staffing Full timeAML Project Delivery Specialist Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an AML Project Delivery Specialist, you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. The Project Delivery Talent Model is designed for...
