Contact Company
Withdraw
Apply
Report
Associate AML Special Investigations Unit Investigator
Banking/Financial company
Banking/Financial company
Jacksonville, FL
W-2 onlyPermanent Position1676 views
Jacksonville, FL
Permanent Position
Questions?
Click to chat now!
Your Recruiter
This posting has been closed

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of our Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organization up-to-date on regulatory and political challenges.

Department:
We are committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing. The purpose of the AML Financial Crime Operations team is to ensure that the systems it is tasked with surveilling are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the Americas and to escalate issues of concern to AML Management in a timely manner. This includes the manual escalations from multiple areas such as the Business Intelligence Unit (BIU), Anti-Bribery & Corruption Team (ABC), Business Line AML, and any Unusual Activity Reports.

Overview:
The SIU Investigator will be responsible for, analysis and MIS maintenance of the Special Investigations Unit (“SIU”), including investigations, analysis, and preparation of reports and support of other defined functions of the Special Investigations Unit. Discretion and the highest levels of confidentiality are required.

The position will report to the Team Lead within SIU.

Key Responsibilities:
The SIU Associate will be tasked with assisting in all duties associated with the Financial Crime Investigation team. The responsibilities include, but are not limited to:

  • Perform detailed investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquires, referrals from Global and Domestic projects and relevant supplemental SAR reviews
  • Responsible for analyzing data collected as part of cases performed by the SIU.
  • Conduct online research for information and articles related to money laundering, terrorist financing, fraud and other financial crime cases conducted by the SIU.
  • Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the SIU.
  • Conduct background due diligence research of identified persons for enhanced due diligence or targeted client/market reviews undertaken by the SIU. Maintain, organize, update, and archive electronic files of all cases, supporting documentation and other critical documents. Error! Unknown document property name.

You will have:

  • Minimum of a Bachelor’s degree or equivalent work experience.
  • Experience as an AML investigator in a transaction monitoring capacity 2+ years’ experience or equivalent experience or education.
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner.
  • Effective decision making skills and strong problem solving skills.
  • Strong knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, SEC, FINRA) and their application to the supported products/business lines.
  • Correspondent Banking experience
  • Must currently have or be able to develop a general understanding of the Bank Secrecy
  • Experience with KYC, Due Diligence, and AML a plus
  • Experienced with Mantas, Norkom and Actimize is preferred

You will be:

  • Good team player with the ability to manage the team’s workload and their own
  • Strong interpersonal skills
  • Strong knowledge of Microsoft Word, Excel, and PowerPoint
  • Experienced knowledge of MS Excel, including pivot tables, macros, filtering, and sorting
  • Working knowledge of effective internet search techniques
  • Excellent writing and communication skills
  • Excellent analytical, judgment, and research skills
  • Strong attention to detail and the ability to multitask
  • CAMS certification is a plus
Skills
Skill Proficiency Years Experience Percent Used
AML
1 - 3100%
Compliance
1 - 3100%
Banking
Any75%
BSA
Any75%
CAMS
Any75%
Patriot Act
Any75%
Anti-Bribery
Any50%
Financial Crimes
Any50%
KYC
Any50%
Actimize
Any25%
EDD
Any25%
FINRA
Any25%
Mantas
Any25%
Microsoft Excel
Any25%
SAR Reports
Any25%
Terroris Financing
Any25%