AML Investigator: Detect, Investigate & File SARs

U.S. Bank; Minneapolis (MN); On-site; USD 71,000 - 84,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

401(k) retirement plan

Paid vacation

Paid holidays

Disability insurance

Job summary

U.S. Bank is seeking an AML Investigator to monitor and investigate potential money laundering activities. This role supports the AML Investigations team in the second line of defense, preparing SARs and case narratives for regulatory reporting.

You will work across departments to obtain information and ensure quality documentation and timely risk assessments. The position requires a bachelor’s degree and 2+ years of AML or banking experience, with proficiency in Excel and strong analytical and

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically 2+ years of applicable experience in AML or related field.
• Experience in banking and/or AML compliance is preferred.

Responsibilities

• Conduct comprehensive case investigations by analyzing transaction information and customer data.
• Collaborate with internal departments to gather information for investigations.
• Prepare detailed investigative documentation with clear notes and supporting research.
• Prepare SAR documentation when investigation results in a SAR recommendation.
• Advise on customer relationship closures, escalations, or referrals as needed.
• Ensure case production and quality goals are met.
• Perform additional duties as assigned.

Skills

AML compliance

Analytical skills

Attention to detail

Excel

Effective communication

Education

Bachelor's degree

Tools

Actimize

Job description

U.S. Bank is seeking an AML Investigator to monitor and investigate potential money laundering activities. This role supports the AML Investigations team in the second line of defense, preparing SARs and case narratives for regulatory reporting.

You will work across departments to obtain information and ensure quality documentation and timely risk assessments. The position requires a bachelor’s degree and 2+ years of AML or banking experience, with proficiency in Excel and strong analytical and