aml investigator

Dollar Bank • Pittsburgh, PA • 3h ago

The AML Investigator conducts investigations ranging from routine to complex involving suspected Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) violations related to current or prospective customers, as well as internal matters. The investigator is responsible for managing AML investigations through completion, including SAR/No SAR decision-making and SAR filing, as applicable. This is a hybrid position which requires office hours.

Qualifications:

High School Diploma/GED required. Bachelor's Degree in Criminal Justice or other related field preferred

Minimum 1 year experience in AML/BSA/Financial Crime environment required.

Previous investigative experience with financial institution or law enforcement agency preferred.

Experience with mainstream Suspicious Activity Monitoring software with Nasdaq Verafin software experience a plus

Solid understanding of AML/BSA regulations is a plus.

The ability to proficiently and effectively navigate multiple software systems simultaneously.

Must be able to independently identify AML/CFT red flags and conduct root cause analysis.

Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external clients. Must be able to effectively work independently or in a team environment.

Excellent time management and organizational skills with the ability to manage and prioritize multiple tasks to meet predetermined deadlines.

Strong problem solving skills. Possess the ability to compile, review, and analyze information and data, and make independent decisions.

Principle Activities and Duties:

Work on cases that are assigned or generated by Anti Money Laundering software by reviewing, analyzing account data and complex transactions.

Exercise awareness in regards to suspicious activity, money laundering or fraudulent behavior as it relates to cash transactions and overall transaction activity.

Make investigative decisions that will best determine if suspicious activity is occurring

Review AML Alerts/Cases with BSA Officer on a routine basis as part of the SAR/No SAR decision making process

Complete No SAR narratives

Maintain SAR meeting Agenda's

Complete SAR form and SAR narratives for alerts/cases in line with regulatory standards

Work with BSA Officer to ensure all SARS are filed in a timely manner

Complete all associated documentations for alerts/cases as defined in procedures.

Understand industry trends and fraud @type trends

Assist in projects as necessary as it relates to AML alert tuning and creation of new alerts, as well as audit requests and other projects are required.

May be asked to perform other duties as required by business needs

All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing, and monitoring the risk they encounter daily as required by Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions.

EEO StatementDollar Bank is an Equal Opportunity Employer.Minority/Female/Veteran/Disabled

Similar Jobs

Summer Associate - Supply Chain - Transformation Internship

UPMC • Pittsburgh, PA • 50min ago

Manufacturing & Warehouse

class:( $data.displayType === 'InputTextArea') ? 'block__field--full-width' : ($data.displayType === 'InputRichText' || $data.name === 'descriptionExt' || $data.name === 'qualificationExt' || $data.name === 'descriptionI...

50min ago

Go to Apply

Summer Associate - Supply Chain- Equipment Depot

UPMC • Pittsburgh, PA • 51min ago

Manufacturing & Warehouse

UPMC Supply Chain Management is offering a Summer Associate program across different areas of supply chain. Organizational overviews, facility tours and experiences with our Supply Chain Management leadership team will b...

51min ago

Go to Apply

Summer Associate - Supply Chain- Value Analysis

UPMC • Pittsburgh, PA • 51min ago

Manufacturing & Warehouse

51min ago

Go to Apply

Administrative Coordinator - School of Computer Science - LTI

Carnegie Mellon University • Pittsburgh, PA • 53min ago

Management & Administrative

Pittsburgh, PA Full time 2025023 Carnegie Mellon University is a private, global research university that stands among the world's most renowned education institutions. With ground-breaking brain science, path-breaking p...

53min ago

Go to Apply

Biomedical Equipment Support Specialist

Veterans Affairs, Veterans Health Administration • Pittsburgh, PA • 55min ago

Hospital & Medical

Summary The Biomedical Equipment Support Specialist serves within the Healthcare Technology Management (HTM) department at the Pittsburgh VA Medical Center-University Drive facility. Responsibilities The Biomedical Equip...

55min ago

Go to Apply

Summer Associate - Supply Chain- Pharmacy Internship

UPMC • Pittsburgh, PA • 1h ago

Hospital & Medical

1h ago

Go to Apply

Summer Associate - Supply Chain- Procure to Pay Internship

UPMC • Pittsburgh, PA • 1h ago

Manufacturing & Warehouse

1h ago

Go to Apply

Summer Associate - Supply Chain- Procure to Pay Internship

UPMC • Pittsburgh, PA • 1h ago

Manufacturing & Warehouse

1h ago

Go to Apply

Admissions Coordinator - 26005319

University of Pittsburgh • Pittsburgh, PA • 1h ago

Admissions Coordinator SHRS-Student Affairs - Pennsylvania-Pittsburgh - (26005319) Admissions Coordinator-Hybrid, School of Health and Rehabilitation Science, Office of the Dean. The University of Pittsburgh School of He...

1h ago

Go to Apply

Advanced Mitigation Technician

BELFOR Property Restoration, Inc • Cuddy, PA • 1h ago

IT & Engineering

Compensation and Benefits BELFOR and BELFOR Franchise Group (BFG) offer competitive pay and a wide range of benefit options including, but not limited to, 401(k) with match, medical, dental, vision, disability, life insu...

1h ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)