aml investigator

Dollar Bank • Pittsburgh, PA • 2h 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

Early Career Internship Program: Plant Operations Management

Eaton Corporation • Beaver, PA • 36min ago

Management & Administrative

We make what matters work . You want to make an impact in the world. At Eaton, we're solving some of the toughest challenges on the planet. Our Early Career Programs open up an exciting world of opportunities for you to...

36min ago

Go to Apply

Environmental Operations Manager

WM • Elizabeth, PA • 38min ago

Management & Administrative

Job Summary Manage landfill post closure and remedial projects in $3m/yr. range at closed facilities located in Pennsylvania, New Jersey, Delaware, and Maryland. The successful candidate must be able to coordinate work a...

38min ago

Go to Apply

Environmental Operations Manager

WM • Pittsburgh, PA • 40min ago

Management & Administrative

40min ago

Go to Apply

Associate Counsel

Wabtec Corporation • Pittsburgh, PA • 40min ago

Legal & Paralegal

Job Description The Associate Counsel reports directly to the Corporate Vice President, Legal and serves as a trusted legal advisor and business partner, supporting a broad range of commercial, corporate, compliance, and...

40min ago

Go to Apply

Early Career Leadership Development Program: Plant Operations Management

Eaton Corporation • Beaver, PA • 40min ago

Management & Administrative

40min ago

Go to Apply

Manager - Clinical Research Operations - 26005105

University of Pittsburgh • Pittsburgh, PA • 55min ago

Hospital & Medical

Manager - Clinical Research Operations Med-Cardiovascular Institute - Pennsylvania-Pittsburgh - (26005105) The Department of Medicine, Division of Cardiology seeks an experienced Manager -- Clinical Research Operations f...

55min ago

Go to Apply

Commissary Contractor Monitor

Defense Commissary Agency • Washington, Washington • 58min ago

Summary Commissary Contractor Monitors conduct quality assurance inspections and contract surveillance duties of specified commissary stocking, order-writing, custodial, receiving, holding and/or other contracted service...

58min ago

Go to Apply

Senior Manager, Commercial Operations

Westinghouse Electric Company • Cranberry Township, PA • 1h ago

Management & Administrative

Are you interested in being part of an innovative team that supports Westinghouse's mission to provide clean energy solutions? At Westinghouse, we recognize that our employees are our most valuable asset and we seek to i...

1h ago

Go to Apply

registered nurse

Friendship Village of South Hills • Upper Saint Clair, PA • 1h ago

Hospital & Medical

Community: Friendship Village of South Hills Address: 1290 Boyce RoadUpper St Clair, Pennsylvania 15241 Pay Range $39.17-$53.84+ Hourly Live your purpose. Grow your career. Thrive through teamwork. Create meaningful, per...

1h ago

Go to Apply

nursing assistant

Friendship Village of South Hills • Pittsburgh, PA • 1h ago

Hospital & Medical

Community: Friendship Village of South Hills Address: 1290 Boyce RoadUpper St Clair, Pennsylvania 15241 Pay Range $15.00-$19.43+ Hourly Live your purpose. Grow your career. Thrive through teamwork. Create meaningful, per...

1h ago

Go to Apply

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