Senior AML Investigations Director

SmartRecruiters, Inc.; Dallas (TX); On-site; USD 200,000 - 250,000; Full time

Job summary

Large Bank Company is seeking a Compliance Director- AML Investigations to oversee NAMFIU investigations, manage analysts, and ensure accurate SAR reporting. You will coordinate with Senior Management, Business Compliance Teams, CSIS, Legal, and law enforcement as per escalation processes.

The role requires 10+ years in KYC, SARs, and AML compliance for complex banking products. Strong writing, analytical and communication skills are essential, with proficiency in MS Word, Excel, and related

Qualifications

• 10+ years experience in reviewing and approving KYC files for complex banking products.
• 10+ years experience in investigating customer transactions and reviewing customer information.
• 10+ years experience with SARs in accordance with regulatory requirements.
• Experience in communicating with Senior Management, Advisory, and Legal teams.

Responsibilities

• Oversee NAMFIU investigation components and manage investigative analysts.
• Review and approve investigative conclusions and SARs; coordinate recommendations on relationships.
• Oversee SAR processing and reporting; ensure timely, globally consistent filings.
• Oversee 314A name searches and ensure timely searches; liaise with law enforcement as needed.

Skills

KYC review

AML investigations

SAR processing

regulatory knowledge

analytical skills

writing skills

communication skills

multi-tasking

self-starter

Microsoft Word/Excel

Education

4-Year College Degree or equivalent experience

Tools

Microsoft Word

Microsoft Excel

Outlook

Online research systems

Job description

Large Bank Company is seeking a Compliance Director- AML Investigations to oversee NAMFIU investigations, manage analysts, and ensure accurate SAR reporting. You will coordinate with Senior Management, Business Compliance Teams, CSIS, Legal, and law enforcement as per escalation processes.

The role requires 10+ years in KYC, SARs, and AML compliance for complex banking products. Strong writing, analytical and communication skills are essential, with proficiency in MS Word, Excel, and related