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Aml Investigator
4 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 ...
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AML Investigator
4 weeks ago
Flagstar Bank New York, United StatesAn 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 ...
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AML Investigator
6 days ago
Flagstar Bank New York, United StatesAn 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 ...
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AML Investigator
2 weeks ago
Flagstar Bank New York, NY, United StatesAn 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 ...
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BSA/AML Investigator
4 weeks ago
Amalgamated Bank New York, United StatesAn 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 ...
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Aml Investigator
4 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 ...
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Aml Investigator
4 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 ...
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AML Compliance Investigator
3 days ago
The Ladders New York, United StatesCompany Description · Job Mobz is part of a family of incredible brands alongside Flawless Recruit and Together, we provide talent acquisition services to fit the unique hiring challenges of our clients. Whether they need help building recruiting processes, attracting top talen ...
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AML Compliance Investigator
3 days ago
Job MobZ New York, United StatesJob Description · Job DescriptionCompany Description · Job Mobz is part of a family of incredible brands alongside Flawless Recruit and Together, we provide talent acquisition services to fit the unique hiring challenges of our clients. Whether they need help building recruiting ...
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AML Investigator Sr
4 weeks ago
Flagstar Bank New York, United StatesAn 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 ...
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AML Investigator Sr
6 days ago
Flagstar Bank New York, United StatesAn 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 ...
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AML Investigator Sr
2 weeks ago
Flagstar Bank New York, NY, United StatesAn 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 ...
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AML Compliance Investigator
2 weeks ago
Adyen New York, United StatesThis is Adyen · Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we creat ...
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Senior AML Investigator
4 weeks ago
Flagstar Bank New York, United StatesAn 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 ...
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AML Compliance Investigator
1 week ago
Adyen New York, United StatesAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we create an environment w ...
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Bsa/aml Investigator
2 weeks ago
Amalgamated Bank of NY New York, United StatesAn 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 ...
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AML Investigator
1 day ago
Valley National Bancorp Convent Station, United StatesResponsibilities include but are not limited to:* Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommenda ...
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AML Investigator
4 weeks ago
Valley National Bancorp Convent Station, United StatesThe AML Investigator will research, analyze, and investigate consumer/commercial account behavior for potential money laundering or terrorist financing related suspicious activity in accordance with Bank policies and procedures.RequirementsRequired Skills:Knowledge of laws applic ...
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Oppenheimer & Co. Inc. New York, United StatesJob Description · Job DescriptionWho We Are: · Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services indust ...
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AML Investigator
3 weeks ago
Valley National Bancorp Convent Station, United StatesThe AML Investigator will research, analyze, and investigate consumer/commercial account behavior for potential money laundering or terrorist financing related suspicious activity in accordance with Bank policies and procedures. · Requirements · Required Skills: · Knowledge of la ...
Senior AML Investigator - New York, United States - Flagstar Bank
Description
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.
Assigned to a team that is responsible for scrutinizing alerts which have been elevated from the transaction monitoring system and other channels to identify and report suspicious behavior and transactional activity to help prevent, detect, and deter ML/TF and other illicit financial activity using a risk-based approach.
This includes performing in depth research and detailed account analysis reviewing and investigating cases on the Banks Case Management System.
This includes the review of normal and abnormal transactional activity that may range from routine to highly complex utilizing customer KYC, external research, and detailed account analysis.
Case adjudications may result in SAR filings. Assists with mentoring and training team members. Must possess excellent analytical skills and be able to handle multiple tasks concurrently.~(80% of time) Perform analysis and complete dispositions on cases for potentially suspicious activity as it may relate to money laundering, terrorist financing, and other financial crimes.
Compiles case files with the required supporting documentation for each investigation. Ensures that all investigations cases are completed on a timely basis. Completes Suspicious Activity Reports (SARs) in accordance with FinCENs guidance and regulations. Refers for account closure where appropriate.~(10% of time) Engage in additional assignments as directed by management. Attend and participate in team/department staff meetings and continuing education training.Acquire and maintain working knowledge of all compliance, regulatory, and business unit policy, standard and procedure requirements associated with the job.
Ensure compliance with applicable federal, state and local laws and regulations. Complete all required compliance training. Maintain knowledge of and adhere to internal compliance policies and procedures. Take responsibility to keep up to date with changing regulations and policies. May assist management in the completion and tracking of various quality control functions in the FCC.~(5% of time) Communicates with branch personnel and management to verify accuracy of customer information & determine if activity in question is expected for the particular type of customer and are responsible to ensure all discrepancies are documented and resolved.
~(5% of time) Mentoring and coaching other team members. ~ Uses independent judgement and discretion to make decisions. ~ Performs special projects, and additional duties and responsibilities as required.~ Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings.
Accountable to maintain compliance with applicable federal, state and local laws and regulations.Job Qualifications :
Education level required:
Undergraduate Degree (4 years or equivalent) in finance, accounting, business management, or criminal justice or equivalent work experience. Three (3) to five (5) years of experience in BSA/AML performing alert/case financial investigations. ACAMS Certification or CFCS (preferred). Working knowledge and understanding of general BSA/AML, OFAC, and USA PATRIOT Act and risk management principles. Working knowledge and understanding of Retail Banking and Lending products and services, and core banking systems. Knowledge of BSA monitoring systems preferred. Strong internet research skills. Strong verbal and written communication skills. Sound analytical and problem-solving skills. Good organizational skills. High degree of accuracy and attention to detail. Advanced computer literacy skills with proficiency in Microsoft Office as well as Internet research techniques. Ability to work and contribute to a team-oriented and collaborative environment to improve the analytical and reporting processes. Ability to meet deadlines and manage multiple tasks in a fast-paced environment. Ability to mentor and assist department staff. No travel requirements. Physical demands (ADA): No unusual physical exertion is involved.