AML Sr. Investigator I - Special Investigations Unit

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr. Investigator I will work closely with AML Supervisors and Managers to perform other critical functions.

• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business
• Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format
• Write suspicious activity reports (conducts enterprise-wide reviews of the relationship), make closing recommendations, and other applicable AML processes in accordance with regulations and time limitations
• Handle issues as appropriate for advanced investigation and analysis
• Review referrals from various sources (e.g., lines of business, Legal, Senior Management, etc.)
• Self-manage a queue of alerts, cases, and closing investigations
• Helps maintain operations of a SIU Specialty Desk and actively contributes, which can include keeping desk guides current and decisioning referrals

• High School Diploma, GED or equivalent certification
• At least 2 years of Anti-Money Laundering (AML) experience, or at least 2 years of investigative experience, or at least 2 years of compliance experience

• 401k matching
• Health insurance
• Flight privileges
• Long-term incentives (LTI)

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