Search using our robust engine. Get the recommendations you need to get ahead.
Browse through our expansive list of legal practice areas.
Work where you are or where you would like to be. Find where you will work with LawCrossing.
Use our marketplace to feature your opportunity
Start your search today
Set up your account and manage your company profile on LawCrossing
Look through and compare company profiles
Learn from the legal expert
Discover salaries and the scope of your next job
LawCrossing Works Read Testimonials and Share your Story
Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Litigation - White Collar Crime & Government Investigations
Min 3 yrs required
AML Investigator Duties: Review and analyze leads for potential suspicious activity, including those generated from detection scenario processes, the service of subpoenas and warrants, negative media reports, as well as other sources. Identifying, researching and reporting suspicious activity. Managing the investigative process from initial detection to disposition. Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity. Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and supporting FCC in developing the Bank’s forward-looking risk-mitigation response. Support Managers and Team Leaders in conducting AML investigations. Coordinating responses and requests pursuant to Section 314 of the USA PATRIOT Act. Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report (“SARâ€) with the U.S. Treasury’s Financial Crimes Enforcement Network. Drafting and reviewing SARs. Performing data-entry related to tracking and documenting all investigative steps. Review and analyze leads for potential suspicious activity, including those generated from detection scenario processes, the service of subpoenas and warrants, negative media reports, as well as other sources to include: Identifying, researching and reporting suspicious activity. Managing the investigative process from initial detection to disposition. Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity. Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and supporting FCC in developing the Bank’s forward-looking risk-mitigation response. Support Managers and Team Leaders in conducting AML investigations. Coordinating responses and requests pursuant to Section 314 of the USA PATRIOT Act. Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report (“SARâ€) with the U.S. Treasury’s Financial Crimes Enforcement Network. Drafting and reviewing SARs. Performing data-entry related to tracking and documenting all investigative steps.
Qualification and Experience
Qualifications: Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution. Advanced degrees (JD Degree, MBA, etc.) will be viewed positively. ACAMS certification strongly preferred (required within 1 year). 3 years experience involving money laundering or complex financial investigations within the financial industry or in the governmental regulatory, intelligence or law enforcement space (international, federal, state and local levels will be considered). Prior law enforcement or regulatory experience will be viewed positively.
Job ID: 557536
Sign Up Now