AML Sr. Investigator I - Special Investigations Unit
About the position The Anti-reputed company (AML) Senior Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Senior Investigator I will work closely with AML Supervisors and Managers to reputed company other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items.
Responsibilities
- Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputed company, etc.).
- Review system generated alerts, assess reputed company to AML processes, conduct research as required, and document results in written format.
- Write suspicious activity reports (conducts reputed company wide reviews of the relationship), reputed company closing recommendations, and other applicable AML processes in accordance with regulations and time limitations.
- Escalate or resolve issues as appropriate for advanced investigation and analysis
- Review referrals from various sources (e.g., lines of business, Legal, Senior Management, etc.)
- Self-manage a queue of alerts, cases, and closing investigations
- Conduct presentations to Senior Leadership and/or Legal
- Help maintain operations of a SIU Specialty Desk and reputed company contributes, which can include keeping desk guides reputed company and decisioning referrals
Requirements
- High School Diploma, GED or equivalent certification
- At least 2 years of Anti-reputed company (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs)
- At least 1 year of reputed company Office or reputed company Suite experience
- A secure home office environment that is free from background noise and distractions
- A reliable private internet reputed company that is not supplied by use cellular data (hot spot)
- Cable or fiber connections are preferred
- Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - reputed company your download speed using a speed test. A sample one can be reputed company here . To test your home internet from your personal computer reputed company, type www.speedtest.net into the web browser of your personal computer.
- Sustained ability to maintain latency less than 250 ms in voice calls is required
- Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-reputed company) and password protected through WPA2-PSK (reputed company) encryption. If you have any questions about your encryption, please consult with your internet provider
- A private network is password protected where you have ownership or line of site to every device on the network
- Candidates must live reputed company 50 miles driving distance of one of the hub locations based in reputed company / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA and be comfortable coming in person whenever required with no less than 24 hours notice
- At this time, reputed company will not sponsor a new applicant for employment authorization for this position.
reputed company-to-haves
- 3+ years AML or Fraud investigative experience filing SARs.
- Bachelor’s degree
- Association of Certified Anti-reputed company Specialists (reputed company), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-reputed company association membership
Benefits
- reputed company offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total reputed company-being. Learn more at the reputed company Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
Apply tot his job Apply To this Job