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Sr. Compliance Investigator
5 months ago
The day-to-day responsibilities of this role is heavily in the pre-paid card program area, this position is responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Manage a caseload of investigations for prepaid card and/or core banking products, by performing analysis of account activities and work cases from beginning to completion according to Suspicious Activity Reports (SARs) for review by the BSA/AML officer and recommend relationship retention or termination, and initiate and track account closures as required. Respond to law enforcement inquires. Assist as required with the reviewing and responding to 314a, subpoena, and 314b (upon participation) request. Document all research and analysis conducted in the conjunction with case management. Participate in program manager reviews, prepaid card committee as required and interact with Senior Management on AML issues.
