International Banking Client
Office Status: Hybrid
Responsibilities:
- Perform thorough investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquires, referrals from Global and Domestic projects, and relevant supplemental SAR reviews
- Responsible for analyzing data collected as part of case investigation and presenting results in a comprehensive and concise manner
- Conduct online research for relevant adverse information and articles while conducting investigation into potential money laundering, terrorist financing, fraud, and other financial crime
- Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the FCIU
- Additional duties as assigned
Qualifications:
- Moderate AML investigations experience
- Experience in Correspondent Banking investigations
- Intermediate to advanced knowledge of Microsoft Word and Excel
- Experienced with Mantas, Norkom, and Actimize is preferred
- Minimum Bachelor’s degree or equivalent, CAMS certification is a plus