AML Investigator (Hybrid) - SARs & Investigations

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

Benefits offered by this job

Healthcare benefits

Paid vacation

401(k) retirement plan

Parental leave

Job summary

U.S. Bank is seeking an AML Investigator to conduct enterprise-wide investigations, analyze transaction data, and prepare SARs or No SAR determinations. You’ll collaborate with internal teams to gather information, ensure accuracy, and mitigate AML risks within a disciplined, regulated environment.

The role emphasizes attention to detail, strong analytical skills, and effective communication. A Bachelor’s degree or equivalent experience is required, with a hybrid schedule and opportunities to

Qualifications

• Bachelor's degree or equivalent work experience required.
• Experience in banking or AML compliance preferred.
• Proven analytical and problem-solving abilities.

Responsibilities

• Conduct enterprise-wide investigations and analyze transaction data.
• Review customer data and perform open-source/media checks.
• Prepare SARs or No SAR determinations with documentation.
• Escalate risks and collaborate with internal teams as needed.
• Maintain case production and quality to meet targets.

Skills

Analytical skills

Oral and written communication

Attention to detail

Adaptability

Education

Bachelor's degree or equivalent

Tools

Excel

Actimize

Microsoft Office

Job description

U.S. Bank is seeking an AML Investigator to conduct enterprise-wide investigations, analyze transaction data, and prepare SARs or No SAR determinations. You’ll collaborate with internal teams to gather information, ensure accuracy, and mitigate AML risks within a disciplined, regulated environment.

The role emphasizes attention to detail, strong analytical skills, and effective communication. A Bachelor’s degree or equivalent experience is required, with a hybrid schedule and opportunities to