Jobs
>
New York City

    BSA/AML Investigator - New York, United States - Amalgamated Bank

    Amalgamated Bank
    Amalgamated Bank New York, United States

    3 weeks ago

    Default job background
    Description

    An exciting position has opened at America's Socially Responsible Bank Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Banks AML software and reports as well as other resources.

    By joining our team, youll be joining a Bank that believes that that maintaining a diverse and inclusive workplace where everyone feels valued and respected is essential for us to grow as a company. We are dedicated to building a more equitable world in our everyday practices by embracing the values of our employees and customers.

    Essential Job Functions:

    + Review AML software alerts for unusual transaction activity in relation to customers transactions and/or Amalgamated Bank employees

    + Escalate activity identified as unusual to AML software cases for follow-up within prescribed regulatory time frames

    + Research potential unusual activity by using the Banks various applications and third-party software, consistent with the applicable BSA policies and procedures.

    + Analyze data and decide whether activity is normal or suspicious

    + Present case recommendations to SAR committee and participate in overall case resolution process

    + Perform the FinCEN 314a and OFAC screening

    + Perform EDD Reviews

    + Review CTR alerts for accuracy, completeness and filing

    + Keep abreast of changes in the laws and regulations by attending various training sessions, including seminars and webinars

    + Perform other duties as directed

    Knowledge, Skills and Experience Requirements:

    + Bachelors degree diploma or equivalent

    + Minimum (2) year experience in banking operations and high-risk investigations

    + Strong written/verbal communication and interpersonal skills

    + Strong research and organizational skills

    + Ability to work independently with limited supervision

    + Ability to work with a diverse range of people

    + Familiarity with Microsoft Word, Excel and experience using internet search engines

    + Strong analytical, deductive reasoning and judgment skills

    Our job titles may span more than one career level. The starting base salary for this role is between $60,000.00 $70, The actual base pay is dependent upon many factors, such as: training, transferrable skills, work experience, business needs and market demands. The base pay range is subject to change and may be modified in the future.

    Amalgamated Bank is an Equal Opportunity and Affirmative Action Employer, Minorities / Females / Individuals with Disability / Veterans . ) AmeriCorps, Peace Corps and other national service alumni are encouraged to apply. View our Pay Transparency Statement ) . Submission of a resume or any information regarding your qualifications does not constitute a promise or offer of employment. At Amalgamated Bank, we consider an applicant to be someone who has interviewed at least once, in person, with the hiring manager. Amalgamated Bank does not sponsor applicants for work visas.

  • Amalgamated Bank of NY

    Bsa/aml Investigator

    1 week ago

    Amalgamated Bank of NY New York, United States

    An exciting position has opened at America's Socially Responsible Bank Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Bank's AML software and reports as well as other resources. · By joining our team, you'l ...

  • Amalgamated Bank of NY

    Bsa/aml Operations Manager

    3 weeks ago

    Amalgamated Bank of NY New York, United States

    As an AML and Sanctions Operations Manager, you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and sanctions requirements. You'll lead a team responsible for various AML and sanctions-related activities within the organization. You w ...

  • CFSB

    Bsa/aml Compliance Onboarding Analyst

    1 week ago

    CFSB New York, United States

    **JOB SUMMARY**: · Community Federal Savings Bank (CFSB), located in New York City, is seeking a BSA/AML Compliance Onboarding Analyst to join the Compliance Onboarding team reporting to the Head of Compliance Onboarding. CFSB offers a full range of banking services including, AC ...

  • Federal Reserve Bank of New York

    Bsa/aml Compliance Risk Supervising Examiner

    2 weeks ago

    Federal Reserve Bank of New York New York, United States

    Company · Federal Reserve Bank of New York · Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of e ...

  • Flagstar Bank

    AML Investigator

    1 week ago

    Flagstar Bank New York, NY, United States

    An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those rela ...

  • Flagstar Bank

    AML Investigator

    3 weeks ago

    Flagstar Bank New York, United States

    An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those rela ...

  • Flagstar Bank

    AML Investigator

    7 hours ago

    Flagstar Bank New York, United States

    An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those rela ...

  • Flagstar Bank

    AML Investigator

    3 weeks ago

    Flagstar Bank New York, United States

    An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those rela ...

  • TEKsystems

    Aml Investigator

    3 weeks ago

    TEKsystems New York, United States Part time

    **Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, Pennington, NJ, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this ...

  • Insight Global

    AML Investigator

    3 weeks ago

    Insight Global New York, United States

    Job Description · Job DescriptionMust Haves: · 5+ years AML Investigations background · Worked in a large enterprise financial environment · Experience with Quality Control Reviews over reports or Lead Analyst experience · Ability to make recommendations and support Jr Analysts w ...

  • TEKsystems

    Aml Investigator

    3 weeks ago

    TEKsystems New York, United States OTHER

    **Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position** · Job ...

  • TEKsystems

    Aml Investigator

    3 weeks ago

    TEKsystems Jersey City, United States OTHER

    **Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position** · Des ...

  • Amalgamated Bank

    BSA/AML Operations Manager

    2 weeks ago

    Amalgamated Bank New York, United States

    As an AML and Sanctions Operations Manager, you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and sanctions requirements. You'll lead a team responsible for various AML and sanctions-related activities within the organization. You w ...

  • Amalgamated Bank

    BSA/AML Operations Manager

    1 week ago

    Amalgamated Bank New York, United States

    As an AML and Sanctions Operations Manager, you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and sanctions requirements. Youll lead a team responsible for various AML and sanctions-related activities within the organization. You wi ...

  • Amalgamated Bank of NY

    BSA/AML Operations Manager

    2 weeks ago

    Amalgamated Bank of NY New York, United States

    Job Description · Job DescriptionAs an AML and Sanctions Operations Manager, you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and sanctions requirements. You'll lead a team responsible for various AML and sanctions-related activiti ...

  • Flagstar Bank

    AML Investigator Sr

    3 weeks ago

    Flagstar Bank New York, United States

    An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including tho ...

  • Flagstar Bank

    Senior AML Investigator

    3 weeks ago

    Flagstar Bank New York, United States

    An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including tho ...

  • Flagstar Bank

    AML Investigator Sr

    1 week ago

    Flagstar Bank New York, NY, United States

    An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including tho ...

  • Flagstar Bank

    AML Investigator Sr

    7 hours ago

    Flagstar Bank New York, United States

    An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including tho ...

  • Flagstar Bank

    Senior AML Investigator

    2 weeks ago

    Flagstar Bank New York, United States

    An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including tho ...