AML Investigator

Job description

  • Research, analyze, and investigate high risk customer/commercial account behavior for potential Money Laundering or Terrorist Financing related suspicious activity in accordance with Bank policies and procedures. Responsibilities include, but are not limited to:
  • Experience with Fraud investigations
  • Experience with FINCEN for filing SAR
  • Must have QA experience
  • Must be expert in KYC and Onboardings
  • Reviewing triggering activity in SAS or other transaction monitoring systems/reports
  • Verifying customer risk rating in Bank systems
  • Performing transactional review and analysis
  • Performing Negative Media scan using tools such as Internet search engines and LexisNexis
  • Retrieving and Reviewing customer documents (onboarding documents, check images, etc) from Bank systems to support case
  • Experience with and knowledge of Retail and Commercial Banking, .Correspondent banking knowledge is a must
  • Prior experience in using industry-standard AML tools including, but not limited to SAS, Mantas, Norkom, LexisNexis, WorldCheck and various Case Management tools
  • Preparing electronic case files with complete and accurate data
  • Determine whether a SAR should be filed and drafting narrative for each case substantiating the decision/recommendation
  • Write SARs
  • Manage complex cases involving matters such as multiple relationship accounts, tiered and multi-faceted transactions; international wires involving Bank designated high risk jurisdictions, and complex cash structuring schemes.
  • Partner with Bank staff, as necessary, in researching and investigating cases
  • Make recommendations for closing customer accounts/relationships based on investigation
  • Work with Team Leader to collate metrics and other data as requested

Key responsibilities

  • Bachelors’ degree or the equivalent in work experience with 6+ years’ experience in performing AML investigations, performing quality assurance on investigators
  • CAMS certification preferred
  • Thorough knowledge of AML/BSA rules and regulations
  • Experience with and knowledge of Retail and Commercial Banking, .Correspondent banking knowledge is a must
  • Advanced Excel is must
  • Prior experience in using industry-standard AML tools including, but not limited to SAS, Norkom, LexisNexis, WorldCheck and various Case Management tools
  • Proficient personal computer skills and mastery of Excel and MS Word
  • Excellent written, verbal communication and presentation skills
  • Strong analytical abilities and problem-solving skills
  • Exceptional ability to multi-task and prioritize projects
  • Willingness to work under tight deadlines while maintaining quality and compliance with policies and procedures
  • Ability to coordinate and work collaboratively with internal and external contacts on a daily basis
  • Record of achieving results in self and in fellow team members
  • Must have knowledge and experience to anticipate, identify and resolve problems
  • Must possess self-motivation and organizational skills

Job Type: Full-time
Salary: $45.00 per hour

Lean Master Black Belt (Banking)

Job description

  • 8+ years of direct experience in the Banking
  • Experience applying Lean/Six Sigma tools to improve and re-engineer processes in the banking industries
  • Experience in identifying automation opportunities
  • Experience in dash board building
  • 8-10 years’ experience leading /managing large, cross-functional, complex projects
  • Experience with managing business process automation and technology projects
  • Direct experience with establishing and managing large Programs and Projects including developing project governance and reporting structures
  • Experience with workflow automation and rules engines
  • Expert process mapping and Visio skills
  • Master Black Belt or Black Belt certification required
  • Bachelor’s degree
  • Must be proficient in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint, Visio)
  • Ability to meet established deadlines; must be a self-starter who can work independently as well as be a team player
  • Ability to work in a fast-paced environment; strong organizational skills a must
  • Must be action and results oriented, with excellent verbal, written and presentation skills
  • Ability to understand, interpret and communicate complex subject matter

Job Type: Full-time

Salary: From $145,000.00 per year




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