AML Investigator: SAR-Driven Investigations

Us Bank; Cincinnati (OH); On-site; USD 6,600 - 78,000; Full time

Benefits offered by this job

Healthcare

Life Insurance

Disability

401(k)

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 transaction data, and prepare SARs for FinCEN.

The role requires strong analytical abilities, excellent communication, and a solid understanding of BSA/AML regulations. You will work with multiple departments in a fast-paced banking environment to mitigate risk and protect the bank.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically 2+ years of applicable experience.
• Experience in banking and/or AML compliance.
• Effective oral and written communication skills.
• Strong proficiency in Excel.
• Knowledge of BSA/AML laws and regulations.
• Familiarity with Actimize case management system.

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 including clearly articulated case notes and attachments of research.
• Preparing the SAR form when a SAR is recommended.
• Recommending customer relationship closures, escalations or referrals as appropriate.
• Ensuring case production and quality goals are met.
• Completing other duties as assigned.

Skills

Analytical skills

Strong communication

Attention to detail

Adaptability

Education

Bachelor's degree

Tools

Actimize

Excel

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 transaction data, and prepare SARs for FinCEN.

The role requires strong analytical abilities, excellent communication, and a solid understanding of BSA/AML regulations. You will work with multiple departments in a fast-paced banking environment to mitigate risk and protect the bank.