AML Investigations Analyst: SARs & Cases

U.S. Bank; Columbus (OH); On-site; USD 67,000 - 78,000; Full time

Job summary

U.S. Bank is seeking an AML Investigator in Columbus, OH to contribute to the AML program by conducting enterprise-wide investigations and preparing SARs or no-SAR determinations. The role requires a basic understanding of AML/BSA laws and strong analytical skills.

Candidates should have a Bachelor's degree or equivalent experience, banking/AML background, and proficiency in Excel. This is a full-time position with on-site expectations at a U.S. Bank location.

Qualifications

• Bachelor's degree or equivalent work experience.
• Experience in banking and AML compliance preferred.
• Strong oral and written communication skills.
• Proficiency in Excel and related MS Office tools.
• Knowledge of BSA/AML laws and regulations.

Responsibilities

• Conduct enterprise-wide AML investigations and analyze transaction data.
• Prepare quality case notes and SAR or no-SAR recommendations.
• Collaborate with internal departments to gather information.
• Assist in escalating risks and closing or referrals as needed.
• Ensure case production and quality goals are met.

Education

Bachelor's degree

Tools

Actimize

Job description

U.S. Bank is seeking an AML Investigator in Columbus, OH to contribute to the AML program by conducting enterprise-wide investigations and preparing SARs or no-SAR determinations. The role requires a basic understanding of AML/BSA laws and strong analytical skills.

Candidates should have a Bachelor's degree or equivalent experience, banking/AML background, and proficiency in Excel. This is a full-time position with on-site expectations at a U.S. Bank location.