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Aml Investigator Ii - Bellwood, United States - International Bank of Chicago

International Bank of Chicago

Verified Company

Bellwood, United States

1 month ago

Posted by:

Mark Lane

beBee recruiter

Description

THIS IS A HYBRID EMPLOYMENT OPPORTUNITY.

Overview:

The AML/CFT Investigator position is responsible for in-depth investigations that are escalated from the alerting and monitoring processes and from enterprise-wide referrals.

Coverage includes an enterprise-wide review of our accountholders and their transactions: looking for unusual or suspicious activity; investigating potential suspects and providing adequate documentation of identified cases; and is responsible for the completion of the filing of suspicious activity reports when appropriate.

This position has an emphasis on Enhanced Due Diligence, and the position supports the overall BSA compliance efforts as required under the Bank Secrecy Act and the Bank's AML-CFT/ USA Patriot Act and OFAC Compliance Program and Procedures.

This is a hybrid position, and a CAMS certification is required.

Accountabilities:

Conduct research over available Bank systems, the Internet, and Commercial Databases consistent with the resolution of case reviews and investigations.
Collect and examine financial statements and documents to assist in identifying unusual transaction patterns.
Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g. media search results, copies of statements/checks, results from internal system searches, etc.)
Perform sanctions screening for customers and incoming and outbound payments.
Investigate sanctions issues and provide recommendations as necessary.
Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements.
Recommend relationship retention or termination and track account closures as required.
Conduct complex customer investigations of High-Risk Customers.
Investigate and adjudicate alerts escalated from automated transaction monitoring.
Prepare and file Suspicious Activity Reports when warranted.
Train incoming AML Investigators.
Project management.

Qualifications:

Bachelor's degree in Finance, Business, or Criminal Justice. Previous investigative experience. Prior AML experience required.
Four years of AML/CFT experience.
Strong decisionmaking, analytical and investigative abilities with attention to detail and accuracy.
Understanding of FFIEC Examination Manual.
Knowledge of highrisk customer attributes and monitoring, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
Ability to proactively identify and assess potential concerns and risks and resolve issues.
Critical thinking skills to research, collect and analyze complex or diverse information.
Effective, verbal, written, and interpersonal communication skills with the ability to instruct others; train personnel; write reports, correspondence, and procedures; and speak clearly to customers and employees.

International Bank of Chicago is an Equal Opportunity Employer.

All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sexual orientation, gender identity, disability, protected veteran status, or any other characteristic protected by state, federal, or local law.

Benefits:

401(k)
401(k)

matching

Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid time off
Referral program
Retirement plan
Vision insurance

Schedule:

8 hour shift
Day shift
Monday to Friday

Education:

Bachelor's (required)

Experience:

- customer/transactional analysis: 4 years (required)
- conducting investigations: 4 years (required)
- documenting findings in a case management system: 4 years (required)
- examining/identifying/documenting suspicious activity: 4 years (required)
- enhanced due diligence: 4 years (required)