AML Investigator I
Location
Illinois + 2 moreAll locations: Illinois, Ohio, Michigan
Posted
7 days ago
Salary
$21 - $37 / hour
High School1 yr expEnglishService Now
Job Description
• Research and analyze issues concerning patterns and trends associated with money laundering and terrorist financing
• Maintain a working knowledge of the Bank Secrecy Act and Anti-Money Laundering efforts
• Support Merchant Services investigations
• Perform research and analysis of transaction information and customer data
• Effectively document detailed case notes and SAR or no SAR filing decisions
• Communicate with branch staff or front office support for additional information
• Adhere to department SLAs while maintaining productivity and quality standards
• Recommend follow-up and possible account closure for risk exceeding tolerance
• Assist in preparation of reports and feedback on testing populations
• Take initiative to cross-train in bank systems and BSA/AML operational processes
• Flexible to perform other functions as requested by management
Job Requirements
- High School Diploma required
- A minimum of 1 year of investigation experience, either in a direct AML role or a role in a related field.
- Higher level education/courses in Intelligence Studies and/or Criminal Justice (preferred)
- Professional certification (e.g. CAMS, CFE) (preferred)
- Knowledge of BSA and AML required, working experience is preferred.
- System knowledge with Actimize, ServiceNow, and SharePoint (preferred)
- Advanced Excel skills
- Basic PC skills - MS Word, Excel, web-based applications
- Excellent critical thinking, analytical and problem-solving abilities.
- Strong attention to detail, self-motivated, and able to work in a fast-paced environment.
Benefits
- Health insurance coverage
- Wellness program
- Life and disability insurance
- Retirement savings plan
- Paid leave programs
- Paid holidays
- Paid time off (PTO)
