Senior AML Investigator – Special Investigations Unit

Role Overview

• Support various AML processes including suspicious activity investigations
• Review system generated alerts and conduct research as required
• Write suspicious activity reports and make closing recommendations
• Manage a queue of alerts, cases, and investigations
• Conduct presentations to Senior Leadership
• Help maintain operations of a SIU Specialty Desk

Requirements

• High School Diploma, GED or equivalent certification
• At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs)
• At least 1 year of Microsoft Office or Google Suite experience
• 3+ years AML or Fraud investigative experience filing SARs (preferred)
• Bachelor’s degree (preferred)
• Relevant certification(s) such as Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) (preferred)

Benefits

• Health insurance
• 401(k) matching
• Flexible work hours
• Paid time off
• Comprehensive and competitive benefits