Jobs
>
New York City

    Senior AML Investigator - New York, United States - Flagstar Bank

    Flagstar Bank
    Flagstar Bank New York, United States

    6 days ago

    Flagstar Bank background
    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. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Banks policies and procedures to mitigate risk exposure to 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.

  • Flagstar Bank

    AML Investigator

    1 week 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

    1 week 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

    1 week 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

    1 week 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

    1 week 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

    1 week 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 ...

  • Flagstar Bank

    Senior AML Investigator

    5 days 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, 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 ...

  • Amalgamated Bank

    BSA/AML Investigator

    1 week ago

    Amalgamated Bank 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 Banks AML software and reports as well as other resources. · By joining our team, youll ...

  • Valley National Bancorp

    AML Investigator

    5 days ago

    Valley National Bancorp Convent Station, United States

    The 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 ...

  • Valley National Bancorp

    AML Investigator

    1 week ago

    Valley National Bancorp Convent Station, United States

    The 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 ...

  • Oppenheimer & Co.

    Senior AML Transaction Monitoring Investigator

    1 week ago

    Oppenheimer & Co. New York, United States

    Who 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 industry, including retail securities brok ...

  • Oppenheimer & Co.

    Senior AML Transaction Monitoring Investigator

    11 hours ago

    Oppenheimer & Co. New York, United States

    Who 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 industry, including retail securities ...

  • Financial Services, Department of

    Virtual Currency Financial Crime Risk Associate

    1 week ago

    Financial Services, Department of New York, United States

    **Minimum Qualifications** · Subject matter expertise and/or experience in one or more of the following are not required, but are preferred: · - Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certificatio ...

  • Amalgamated Bank of NY

    Bsa/aml Operations Manager

    1 week 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 ...

  • Mizuho Americas

    Aml Compliance Analyst

    1 week ago

    Mizuho Americas New York, United States

    Job Summary · Compliance Analyst is responsible for administrative functions of the AML Financial Investigations Unit (FIU) for Transaction Monitoring, including Suspicious Activity Reports ("SAR") related responsibilities, Head Office reporting requirements and Transaction Monit ...

  • Softinc

    Aml Specialist with SAS Development

    1 week ago

    Softinc New York, United States

    No corp to corp. · **Must work on a w2/USC or GC holder ONLY** · This is hybrid/local to NYC · No 3rd party · SOFT's client is looking for an AML Specialist with SAS development experience for a long term contract assignment. · Technical Skills: · Must have: · - Working expertise ...

  • Payoneer

    Risk Aml Analyst

    2 days ago

    Payoneer New York, United States

    **Risk AML Analyst, New York, NY (Hybrid)** · **Build Your Career | Love your Work | Make a Difference** · Payoneer's mission is to empower businesses to **_go beyond_** - beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes ...

  • Blackstone Group

    Legal & Compliance - Aml Compliance, Svp

    2 days ago

    Blackstone Group New York, United States

    Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help c ...

  • Standard Chartered

    Transaction Screening Analyst

    6 days ago

    Standard Chartered Newark, United States

    **Job**: Operations · **Primary Location**: Europe & Americas-United States-Newark · **Schedule**: Full-time · **Employee Status**: Permanent · **Posting Date**: 12/Apr/2024, 8:18:31 AM · **Unposting Date**: Ongoing · **The Role Responsibilities** · **Job Role** · You will be res ...