We have other current jobs related to this field that you can find below

  • Compliance AML Investigations Analyst

    3 months ago

    Tampa, United States Citigroup Inc Full time

    Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon business Service Compliance, Analyst, Technology, Banking, Business

  • Senior Compliance Analyst

    6 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    Position Overview:The Senior Analyst for AML Compliance Intelligence is a highly experienced role that requires a deep understanding of compliance protocols and anti-money laundering (AML) practices. This position plays a crucial part in enhancing operational processes and integrating industry knowledge within the compliance framework. The analyst will...

  • AML Compliance Analyst 2

    6 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    The AML Execution Associate Analyst 2 is an entry-level role focused on conducting risk assessments and compliance evaluations in collaboration with the wider Anti-Money Laundering (AML) team. The primary goal is to perform thorough reviews and analyses of various business cases. Key Responsibilities: Support AML reviews and investigations of account...

  • AML Compliance Senior Intelligence Analyst

    6 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    Position Overview:The Senior Analyst for AML Compliance Intelligence is a highly experienced role that leverages extensive knowledge in the field. This position plays a crucial part in enhancing processes and workflows within the compliance function. The analyst integrates industry expertise and subject matter knowledge to achieve the objectives of the...

  • Senior Analyst, AML Compliance Intelligence

    6 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    Position Overview:The Senior Analyst for AML Compliance Intelligence is a highly experienced role that leverages extensive knowledge in the field. This position contributes to the advancement of innovative methodologies and enhances operational processes within the compliance function. The analyst integrates specialized knowledge and industry insights to...

  • AML Compliance Analyst II

    5 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    Position OverviewThe AML Compliance Analyst II plays a crucial role in ensuring adherence to regulatory standards within the financial sector. This position involves thorough examination and assessment of account activities to identify potential irregularities.Key ResponsibilitiesConduct comprehensive AML reviews and investigations, ensuring all findings are...

  • AVP, AML Risk Analysis Specialist

    6 days ago

    Tampa, Florida, United States Citibank Full time

    Position Overview:The Senior Analyst in AML Compliance Intelligence is a highly experienced role that requires a deep understanding of compliance protocols and risk management strategies.This position involves leveraging extensive disciplinary knowledge to innovate processes and enhance workflows within the compliance function. The analyst will integrate...

  • AML Compliance Analyst 2

    6 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    The AML Compliance Analyst 2 is an entry-level role tasked with executing risk and compliance assessments in collaboration with the broader Anti-Money Laundering (AML) unit. The primary aim is to carry out evaluations and analyses on various business scenarios. Key Responsibilities: Support AML assessments and inquiries of account activities until...

  • Sr. Compliance Investigator

    3 months ago

    Tampa, United States Howard Sloan Financial Full time

    Job DescriptionJob DescriptionThe 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...

  • AML Compliance Execution Associate Analyst 2

    6 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    The AML Compliance Execution Associate Analyst 2 is an introductory role tasked with conducting risk assessments and compliance evaluations in collaboration with the wider Anti-Money Laundering (AML) team. The primary goal is to perform thorough reviews and analyses of various business scenarios. Key Responsibilities: Support AML assessments and inquiries...

  • Senior Compliance Investigative Analyst

    3 months ago

    Tampa, United States Sutton Bank Full time

    Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree. Licenses/Certifications: CAMS,...

  • Senior Compliance Investigative Analyst

    3 months ago

    Tampa, United States Sutton Bank Full time

    Job DescriptionJob DescriptionSummary:The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree....

  • AML Compliance Analyst 2

    6 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    Position OverviewThe role of the AML Compliance Analyst 2 involves critical responsibilities in the realm of anti-money laundering. This position requires a thorough examination of account activities to ensure compliance with regulatory standards.Key ResponsibilitiesConduct comprehensive reviews and investigations of account transactions.Utilize a variety of...

  • Financial Crime Investigator

    6 days ago

    Tampa, Florida, United States Suncoast Credit Union Full time

    Position Overview:Compensation: $27.00-$38.00 hourly based on experience and credentialsWork Arrangement: Remote Employment Type: Full Time The Financial Crime Investigator is responsible for examining questionable activities on member accounts in accordance with the Bank Secrecy Act, Anti-Money Laundering regulations, and the Patriot Act. This role is vital...

  • Global Investigations

    2 months ago

    Tampa, Florida, United States JPMorganChase Full time

    Job Description You have SWIFT and payment processing experience, along with Sanctions, Payments and/or Service experience and are looking for your next career growth. You have found the right team. As a Global Investigations - Payment Lifecycle Specialist IV on the Sanction Services team at JPMorganChase, you will be responsible for Sanctions Investigations...

  • Anti-Money Laundering Analyst

    3 weeks ago

    Tampa, United States Forrest Solutions Full time

    A prominent global management consulting firm is looking to hire AML Investigators to join their team in Tampa, Florida. This role is situated within the cryptocurrency and fintech sector, emphasizing compliance and security in evolving financial environments. This is a long-term, permanent opportunity for individuals aiming to establish themselves within a...

  • Anti-Money Laundering Analyst

    3 weeks ago

    Tampa, United States Forrest Solutions Full time

    A prominent global management consulting firm is looking to hire AML Investigators to join their team in Tampa, Florida. This role is situated within the cryptocurrency and fintech sector, emphasizing compliance and security in evolving financial environments. This is a long-term, permanent opportunity for individuals aiming to establish themselves within a...

  • Private Client Services Associate

    6 days ago

    Tampa, United States Amerant Bank Full time

    Private Client Services AssociateThe Private Client Services Associate provides superior service levels to their assigned portfolio of high-net-worth customers to strengthen customer loyalty and increase retention.Responsibilities: Provide day-to-day personalized customer service under quality standards defined by the Bank for this client segmentEnsure...

  • Private Client Services Associate

    21 hours ago

    Tampa, United States Amerant Bank Full time

    Private Client Services AssociateThe Private Client Services Associate provides superior service levels to their assigned portfolio of high-net-worth customers to strengthen customer loyalty and increase retention. Responsibilities: Provide day-to-day personalized customer service under quality standards defined by the Bank for this client segment Ensure...

  • Private Client Services Associate

    19 hours ago

    Tampa, United States Amerantbank Full time

    Private Client Services Associate The Private Client Services Associate provides superior service levels to their assigned portfolio of high-net-worth customers to strengthen customer loyalty and increase retention. Responsibilities: Provide day-to-day personalized customer service under quality standards defined by the Bank for this client segment Ensure...

AML Investigator

2 months ago

Tampa, United States Standard Chartered Full time
Job Summary

The AML Investigator will support the Banks Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML). This role will conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concerning reputational and other risks and meet expectations of regulators and other compliance stakeholders.

To support and deliver against the Banks FCC Investigation strategy and broader financial crime compliance strategy and core mission.

Key Responsibilities
  • Review and analyze leads for potential suspicious activity, including those generated from detection scenario processes, the service of subpoenas and warrants, negative media reports, as well as other sources to include:
  • Identifying, researching and reporting suspicious activity.
  • Managing the investigative process from initial detection to disposition.
  • Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.
  • Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and supporting FCC in developing the Banks forward-looking risk-mitigation response.
  • Support Managers and Team Leaders in conducting AML investigations.
  • Coordinating responses and requests pursuant to Section 314 of the USA PATRIOT Act.
  • Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report ("SAR") with the U.S. Treasurys Financial Crimes Enforcement Network.
  • Drafting and reviewing SARs.
  • Performing data-entry related to tracking and documenting all investigative steps.
Skills and Experience
  • Bachelors degree in finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution
  • Advanced degrees (JD, MBA, etc.) will be viewed positively
  • 3 years experience in a large multinational financial institution, law firm or a global organization.
  • 1-3 years AML Compliance or related banking experience and / or experience involving money laundering or complex financial investigations within the financial industry or in the governmental regulatory, intelligence or law enforcement space (international, federal, state and local levels will be considered.
  • ACAMS certification strongly preferred but not required.
  • Understanding of compliance regulations, knowledge of global procedures and policies, including a core understanding in AML, Sanctions, CDD or Anti Bribery.
  • Experience in SAR process.
  • Prior law enforcement or regulatory experience will be viewed positively
About Standard Chartered

Were an international bank, nimble enough to act, big enough for impact. For more than 170 years, weve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If youre looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we cant wait to see the talents you can bring us.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, youll see how we value difference and advocate inclusion.

Together we:

  • Do the right thingand are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
  • Never settle,continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
  • Are better together,we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
What we offer

In line with our Fair Pay Charter,we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.

  • Core bank funding for retirement savings, medical and life insurance,with flexible and voluntary benefits available in some locations.
  • Time-offincluding annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
  • Flexible workingoptions based around home and office locations, with flexible working patterns.
  • Proactive wellbeing supportthrough Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills,global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
  • A continuous learning cultureto support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
  • Being part of an inclusive and values driven organisation,one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.

Expected annual base pay range for the role is 52,386 USD to 78,579 USD. The final offer will be determined on an individualised basis using a number of variables, including but not limited to skill set, depth of experience and education, internal relativity, and specific work location. At Standard Chartered Bank, Base pay is only part of the total compensation package. Discretionary variable pay and a range of attractive bank sponsored benefit programs are available and designed to foster employee overall health and well-being including, but not limited to, a best in class 401k plan with up to 8% employer match, robust medical plan coverage with employer funded Health Savings Accounts, inclusive family building benefits, and flexible/hybrid working arrangements for many of our positions subject to role specific considerations

Visit our careers websitewww.sc.com/careers

.buttontext8e6f783cf0804e2a a{
border: 1px solid transparent;

.buttontext8e6f783cf0804e2a a:focus{
border: 1px dashed #007bff important;
outline: none important;

www.sc.com/careers

PDN-9c72509c-5ec1-454f-934e-82a3483ab57a