AML Investigations Analyst: Detect, Investigate & SARs

U.S. Bank; Cincinnati (OH); On-site; USD 66,000 - 78,000; Full time

Job summary

U.S. Bank is seeking an AML Investigator in Cincinnati, OH to join the Enterprise Financial Crimes Compliance AML Investigations division. You will conduct enterprise-wide investigations, analyze transactions and customer data, and determine SAR or no SAR filings while adhering to AML/BSA requirements.

Preferred candidates have banking/AML experience, strong written and verbal communication, and proficiency with Excel; CAMS certification is a plus. This role requires working from a U.S.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically 2+ years of applicable AML investigations experience.
• Experience in banking and AML compliance preferred.
• Excellent written and oral communication skills.
• Strong proficiency in Excel and data analysis.
• Knowledge of BSA/AML laws and regulations.
• Familiarity with Actimize case management system.
• Knowledge of retail banking, lending and bank operations.

Responsibilities

• Conduct enterprise-wide investigations, analyze transactions and customer data.
• Research open source and media sources and decide SAR vs no SAR.
• Prepare quality case notes and attach internal/external research.
• Prepare SAR forms when SAR is recommended.
• Escalate or refer cases and ensure production and quality goals.

Skills

AML compliance

Banking knowledge

Excel proficiency

Analytical skills

Problem solving

Attention to detail

Communication skills

BSA/AML laws knowledge

Retail banking knowledge

CAMS preferred

Education

Bachelor's degree or equivalent

Tools

Actimize

Microsoft Office

Job description

U.S. Bank is seeking an AML Investigator in Cincinnati, OH to join the Enterprise Financial Crimes Compliance AML Investigations division. You will conduct enterprise-wide investigations, analyze transactions and customer data, and determine SAR or no SAR filings while adhering to AML/BSA requirements.

Preferred candidates have banking/AML experience, strong written and verbal communication, and proficiency with Excel; CAMS certification is a plus. This role requires working from a U.S.