Aml Investigator - New York, NY
5 days ago
Job summary
The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; Transaction Monitoring referrals; Government sources and Referrals from business partners and other control areas.
Responsibilities
- Assigned Enterprise-wide responsibilities, including: Global coordination of high-risk investigations Escalation point for reputation risk matters Coordination with Legal and CSIS Conduct name searches (i.e., 314(a) and ad hoc), reviews results and submits reports to FinCEN Resolve matches identified during on-boarding and maintenance processes Execute investigations based on: Client On-boarding and Maintenance and Transaction monitoring referrals Government sources (e.g., subpoenas, NSLs, 314(a)) Referrals from business partners and other control areas Prepare case files for review (e.g., media search results, copies of statements/check, results from internal system searches etc.) Liaise with CSIS provides oversight of CSIS investigators dedicated to AML File SARs recommend relationship retention or termination track account closures as required Perform SAR maintenance quality assessments Serve as point contact matters impact an investigation involve law enforcement contact
Job description
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