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Senior Financial Crimes Investigator

1 month ago

Wilmington, Delaware, United States City National Bank Full time

**Financial Crimes Investigator Senior**

**Job Summary**

City National Bank is seeking a highly skilled Senior Financial Crimes Investigator to join our team. As a Senior Financial Crimes Investigator, you will be responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.

**Key Responsibilities**

  • Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to cash, wire transfers, remote deposit capture and loans.
  • Perform timely investigations with well-reasoned and supported decision making.
  • Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to anti-money laundering investigations consistent with resolution of investigation.
  • Conducts follow-up with line colleagues for any missing or necessary information. Completes required training.

**Requirements**

  • Bachelor's Degree or equivalent
  • 5-7 years experience in Banking Services, branch operations, risk management, or other related function.
  • Three years BSA/AML experience.

**What We Offer**

Starting base salary: $71,869 - $114,797 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.

**About City National Bank**

We start with a basic premise: Business is personal. Since day one we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues to drive phenomenal growth today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies.