AML Investigator

The AML Investigator is responsible for ensuring adherence to Bank Secrecy Act (BSA) through transaction monitoring, investigation of suspicious activity, and drafting of Suspicious Activity Reports (SARs).

Requirements

• Previous compliance experience, preferably in BSA / AML.
• Two or more years in a banking environment.
• A two-year college degree or completion of a specialized course of study at a business or trade school equivalent to approximately 64 credit hours.
• Analytical/Investigative skills to understand expected activity for individual members/member entities.
• Highly organized with attention to detail to ensure full and complete review of member alert and database of reviews/trends.
• Knowledge of financial crimes and how they are perpetrated.
• Understanding of businesses and anticipated or expected transactions for business accounts.
• Proficient computer skills including experience using software systems and MS applications, ability and willingness to understand and apply additional software and regulatory reference materials.
• Ability to work in a collaborative environment as well as independently, able to self-initiate activity review and research.
• Effective time-management skills and the ability to prioritize multiple tasks with competing timelines (multitask).
• Demonstrated knowledge of banking, including internal structure of credit union and elements of credit union operations and service.
• Demonstrated in-depth knowledge of the Bank Secrecy Act and AML rules and regulations.
• Strong ability to understand specific BSA/AML, recognize solutions to mitigate risks and adapt to automation or other changes as implemented.

Benefits

• Comprehensive health coverage including medical (with prescription), dental, vision, HSA match
• Paid parental leave
• Tuition reimbursement