New York, NY 10168

Posted: 07/21/2023 Employment Type: Full Time Industry: Legal Job Number: DI72123 Pay Rate: $90,000-$115,000

Job Description

Bank located in NYC looking to hire an AML Investigator for it's growing financial crimes team.

Investigate and analyze the information to reasonably ensure customers’ BSA/USA PATRIOT Act/OFAC compliance.
Conduct customer relationship review as it relates to Currency Transaction Reports (CTR), Enhanced Due Diligence (EDD), Know Your Customer (KYC) and Suspicious Activity Report (SAR), and adhere to regulatory guidelines and the bank’s practices.
Review assigned cases with banking relationships and products and detects possible suspicious activity; conduct any needed research; and file SAR as needed and document the research and analysis performed.
Using strong investigative/analytical skills, able to formulate and clearly articulate a supportable rationale behind the decisioning of “alerts” within cases, as part of look-backs.
Preparation of updates to BSA/AML Manual and department procedures.
AML Governance within the AML team as well as bank wide.

Job Requirements