Hybrid AML Investigator - Detect Suspicious Activity

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

Benefits offered by this job

Healthcare (medical, dental, vision)

401(k) plan

Paid time off

Job summary

U.S. Bank is seeking an AML Investigator to join its AML Investigations team. The role focuses on conducting enterprise-wide investigations, analyzing transaction data, and preparing SARs for FinCEN while identifying gaps to strengthen controls.

The candidate should have 2+ years in AML compliance or banking, strong analytical and communication skills, and familiarity with Actimize. This is a hybrid role with in-office days required in Cincinnati, OH.

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.
• Strong analytical skills.
• Strong problem-solving skills.
• Ability to adapt to a changing environment and handle multiple priorities.
• Strong attention to detail.
• Knowledge of Microsoft Office applications, along with general proficiency in adapting to new software applications.
• Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations.
• Knowledge of Actimize case management system.
• Knowledge of retail banking, lending and bank operations processes.
• Certified Anti-Money Laundering Specialist (CAMS) certification preferred.
• The role offers a hybrid/flexible schedule, which means there’s an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

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

Effective oral and written沟通 skills

Education

Bachelor's degree, or equivalent work experience

Tools

Excel

Microsoft Office

BSA/AML knowledge

Actimize knowledge

Job description

U.S. Bank is seeking an AML Investigator to join its AML Investigations team. The role focuses on conducting enterprise-wide investigations, analyzing transaction data, and preparing SARs for FinCEN while identifying gaps to strengthen controls.

The candidate should have 2+ years in AML compliance or banking, strong analytical and communication skills, and familiarity with Actimize. This is a hybrid role with in-office days required in Cincinnati, OH.