AML Investigator: Detect & Report Suspicious Activity

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

Job summary

U.S. Bank is seeking an AML Investigator to join the Enterprise Financial Crimes Compliance AML Investigations team. You will conduct enterprise-wide investigations, analyze transactions and customer data, and determine SAR or No SAR decisions while ensuring accurate documentation and timely case closure.

Collaboration with internal teams and escalation as needed are essential. The role requires a solid understanding of AML/BSA laws, strong analytical capabilities, and the ability to adapt to a

Qualifications

• Bachelor's degree, or equivalent work experience
• Typically more than two years of applicable experience
• CAMS certification preferred (optional)

Responsibilities

• Conducting comprehensive case investigations which includes analyzing transaction information, reviewing customer data, researching open source and media checks, and recommending a SAR or no SAR to be filed
• Working cooperatively with internal departments to obtain and analyze necessary information related to the investigation
• Preparing quality investigative documentation which includes clearly articulating written detailed case notes, and providing attachments of internal and external research
• Preparing the SAR form when a case investigation results in a SAR recommendation
• Recommending customer relationship closures, case escalations or case referrals as appropriate
• Ensuring case production and quality goals are met
• Completing other duties as assigned

Skills

Analytical skills

Attention to detail

Oral and written communication

Excel proficiency

Problem-solving

Adaptability

Microsoft Office

BSA/AML knowledge

Actimize knowledge

Retail banking knowledge

CAMS certification preferred

Education

Bachelor's degree or equivalent

Tools

Actimize

Microsoft Office

Job description

U.S. Bank is seeking an AML Investigator to join the Enterprise Financial Crimes Compliance AML Investigations team. You will conduct enterprise-wide investigations, analyze transactions and customer data, and determine SAR or No SAR decisions while ensuring accurate documentation and timely case closure.

Collaboration with internal teams and escalation as needed are essential. The role requires a solid understanding of AML/BSA laws, strong analytical capabilities, and the ability to adapt to a