AML Investigator: Detect & Report Suspicious Activity

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

Job summary

U.S. Bank in Columbus, OH seeks an AML Investigator to join the Enterprise Financial Crimes Compliance AML Investigations division.

You will conduct enterprise-wide investigations, analyze transactions and write SARs when appropriate, helping to prevent illicit activity. The role requires a Bachelor's degree and 2+ years of AML experience, with strong analytical and communication skills, and knowledge of BSA/AML, Actimize, and Microsoft Office.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than two years of applicable AML experience.
• Experience in banking and AML compliance preferred.

Responsibilities

• Conduct enterprise AML investigations by analyzing transactions and customer data.
• Collaborate with internal departments to obtain necessary information.
• Prepare detailed case notes and SARs when required.
• Escalate risks and recommend closures or referrals as appropriate.
• Ensure production and quality goals for cases are met.

Skills

Communication skills

Analytical thinking

Problem solving

Attention to detail

Adaptability

Financial services knowledge

Education

Bachelor's degree or equivalent

Tools

Excel

Microsoft Office

Actimize

CAMs Certification (preferred)

Job description

U.S. Bank in Columbus, OH seeks an AML Investigator to join the Enterprise Financial Crimes Compliance AML Investigations division.

You will conduct enterprise-wide investigations, analyze transactions and write SARs when appropriate, helping to prevent illicit activity. The role requires a Bachelor's degree and 2+ years of AML experience, with strong analytical and communication skills, and knowledge of BSA/AML, Actimize, and Microsoft Office.