Full-Time FIU Investigator

• Review AML / Fraud alerts for potentially suspicious activity while conducting due diligence through various sources, both internal and external.
• Document investigations and their results, providing initial recommendations and dispositions with supporting reasons.
• Manage all alerts vertically through disposition/conclusion, which may include presenting the case recommendation to the SAR Committee and preparing SARs, while ensuring that the entire process is handled in a timely manner.
• Become knowledgeable in currency regulations of the various countries in which the Bank has presence.
• Multi-task ad hoc/special projects when requested by management.

Requirements:

• Associates or Bachelor’s degree in finance, economics, criminology, or other related fields, plus at least 1-3 years’ experience in AML investigations within the financial services industry.
• Demonstrated knowledge of banking transactions, AML investigative processes and AML reporting requirements within financial services.
• Proficiency in Mantas with CAMS and/or CFE designations/certifications.
• Strong analytical skills, excellent follow-through, and consistent sound judgment.
• Strong attention to detail, organizational skills, and time management.
• Proven ability to communicate effectively to management (verbally and in writing).
• Proficiency in Microsoft Office (Word, Excel, and Powerpoint).

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