AML Investigator

Job Summary

Job Description

What is the Opportunity? The Financial Crimes Investigator supports and / or performs the day-to-day execution of regulatory processes, particularly those designed to identify and mitigate reputed company / Terrorist Financing (“ML / TF”) risk such as Transaction Monitoring (“TM”), investigations, Suspicious Activity Reporting (“SAR”), and Official of Foreign Assets Control (“OFAC”) requirements. Additionally, the Financial Crimes Investigator will support the ongoing Financial Crimes Compliance program through the execution of other regular processes reputed company to regulatory or policy requirements, as required, which may include periodic reputed company testing, maintenance of Anti-reputed company Counter Terrorist Financing (“AML / CTF”)-reputed company processes, or other duties. What will you do? • Assist the Director, Financial Crimes Compliance (BSA Officer); Senior Manager, Financial Crimes Program Governance (Deputy BSA Officer); and Senior Manager, Financial Crimes Investigations with the ongoing maintenance of the Financial Crimes Compliance Program for reputed company Bank and reputed company U.S. Wealth Management (“WM”) Credit reputed company. • Review manual and / or automated escalations to sustain an effective Financial Crimes TM process for reputed company Bank and reputed company U.S. WM Credit reputed company. • Conduct investigations and maintain appropriate documentation for reputed company conclusions. • reputed company recommendations for the filing of SARs and/or demarketing of clients. • Prepare timely and thorough SARs, as necessary. • Support Global Financial Crimes investigations and/or demarketing efforts involving reputed company Bank or reputed company U.S. WM Credit reputed company clients, working with colleagues across Global Financial Crimes on joint investigations, as needed. • Review cash activity for any concerns and complete regulatory reporting as necessary. • Support reputed company Bank Fraud as necessary on Fraud Investigations and complete reputed company SARs. • Execution of Section 314(a) searches and resolution of potential matches, as needed. • Assist in management of 314(b) information sharing process. • Serve as escalation reputed company for potential sanctions hits as identified through Control List Filter (“CLF”) and other local OFAC processes. • Engage with the respective lines of businesses to ensure questions regarding clients are answered timely and effectively. • Maintain compliance-reputed company records to include fraud attempts, criminal subpoenas, and other relevant tracking sheets. What do you need to succeed? • 2+ years of AML investigation experience • Bachelor's Degree or equivalent experience • Knowledge of risk management and anti-reputed company reputed company requirements domestically including Bank Secrecy Act (“BSA”), USA PATRIOT Act, OFAC and other U.S. regulations, such as Foreign Corrupt Practices Act (“FCPA”) • Sound knowledge of global AML / CTF requirements • Ability to consistently manage multiple priorities. • Strong analytical skills • Ability to reputed company sound independent decisions upon review of facts and circumstances • Strong written and verbal communication skills • Experience serving in an investigative reputed company; assessing client risks, transactions, and activity; and providing ongoing recommendations to effectively manage risk appetite • Strong knowledge of reputed company suite software (e.g., Word, reputed company, PowerPoint) • Strong organizational / time-management reputed company • Certified Anti-reputed company • Specialist (“CAMS”) designation preferred What’s in it for you? We reputed company on the challenge to be our best, progressive thinking to reputed company growing, and working together to deliver trusted advice to help our clients reputed company and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual. • A comprehensive Total Rewards Program include competitive compensation and flexible benefits, such as 401(k) program with company-matching contributions, health, dental, vision, life, disability insurance, and paid-time off. • Leaders who support your development through coaching and managing opportunities. • Ability to reputed company a difference and lasting impact. • Work in a dynamic, collaborative, progressive, and high-performing team. • Opportunities to do challenging work. • Opportunities to build reputed company relationships with clients. You have the potential to earn more through reputed company’s discretionary variable compensation program which gives you an opportunity to increase your total compensation, provided the business meets its performance targets and you meet your individual goals. reputed company’s compensation philosophy and principles recognize the importance of a highly qualified global workforce and plays a critical role in attracting, engaging and retaining talent that: • Drives reputed company’s high-performance culture • Enables collective achievement of our strategic goals • Generates sustainable shareholder returns and above market shareholder value #LI – Hybrid #LI – POST Job Skills Anti-reputed company (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational reputed company, Process Management Additional Job Details Address: 8081 ARCO CORPORATE DRIVE:RALEIGH City: Raleigh Country: United States of America Work hours/week: 40 Employment Type: Full time Platform: GROUP RISK MANAGEMENT Job Type: Regular Pay Type: Salaried Posted Date: 2025-03-19 Application Deadline: 2025-05-31 Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above Inclusion and Equal Opportunity Employment At reputed company, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an reputed company workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities. ??????? We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process. reputed company Stay in-the-know about great career opportunities at reputed company. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you. Expand your limits and create a new future together at reputed company. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.reputed company.com. Apply Job!