Financial Crimes Investigator

3 days ago

Wilmington, United States City National Bank Full time
FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? 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
What you will do 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
Must-Have* H.S
Diploma 3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience 2 years’ experience using Microsoft Office Skills and Knowledge Analytical skills, use of good judgment, attention to detail, internet savvy
Solid understanding of deposit transactions
Familiar with Bank Secrecy Act and USA PATRIOT acts
Strong verbal, writing and organization skills
Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines
Compensation Starting base salary: $25.93 - $41.43 per hour
Exact compensation may vary based on skills, experience, and location
This job is eligible for bonus and/or commissions
*To be considered for this position you must meet at least these basic qualifications The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification
It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job
Benefits and Perks At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues
Get an inside look at our Benefits and Perks
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT City National Bank is an equal opportunity employer committed to diversity and inclusion
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.' ABOUT CITY NATIONAL 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.

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