AML Investigator: Cross-Border & SAR Expert

Social Capital Resources; New York (NY); On-site; USD 85,000 - 120,000; Full time

Job summary

Social Capital Resources is seeking an AML Associate for a full-time role at a top-tier bank in Midtown, Manhattan. You will investigate alerts, review customer activity, and conduct detailed research to assess risk and regulatory concerns.

Responsibilities include preparing SAR-related documentation, coordinating with internal teams, and supporting enhancements to monitoring processes. A Bachelor's degree and 3+ years of BSA/AML experience are required.

Qualifications

• Bachelor's degree required.
• 3+ years of BSA/AML experience in banking, financial services, or regulatory environment.
• Experience investigating correspondent banking transactions and relationships.
• Strong understanding of AML regulations, transaction monitoring, SAR reporting.

Responsibilities

• Investigate transaction monitoring alerts to identify unusual activity and regulatory concerns.
• Review customer profiles and transaction histories to assess activity against expected behavior.
• Conduct detailed research using banking systems, public records, and external sources.
• Evaluate domestic and international payment activity, including correspondent banking relationships.
• Prepare investigative reports documenting findings, risk assessments, and dispositions.

Skills

Investigative skills

Analytical thinking

Written communication

Time management

Education

Bachelor's degree

Tools

NICE Actimize

Job description

Social Capital Resources is seeking an AML Associate for a full-time role at a top-tier bank in Midtown, Manhattan. You will investigate alerts, review customer activity, and conduct detailed research to assess risk and regulatory concerns.

Responsibilities include preparing SAR-related documentation, coordinating with internal teams, and supporting enhancements to monitoring processes. A Bachelor's degree and 3+ years of BSA/AML experience are required.