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Home Based Aml Project Jobs (NOW HIRING)

Valley Bank

AML Investigator I

Morristown, NJ · On-site

Make recommendations for closing customer accounts/relationships based on investigation ... Analyze, plan and complete special projects assigned by the AML management. Required Skills:

Valley Bank

AML Investigator II

Aventura, FL · On-site

Analyze, plan and complete special projects assigned by the AML management. Required Skills ... based tools. * Team oriented and able to work independently. Required Experience: * High School ...

MUFG

Global AML Advisory, Vice President

Irving, TX · Hybrid

... home office and partner bank markets. * Partners with project management, technology and ... Analytical and detail oriented with a proven record enhancing AML/FCC controls based upon ...

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...

BBVA

BSA/AML Compliance Associate

Houston, TX · On-site

$70K - $90K/yr

... based on emerging risks and typologies. * Procedure Governance: Contribute to the ongoing ... Special Projects: Execute special projects, thematic reviews, and assignments as needed ...

Bbva

BSA/AML Compliance Associate

Houston, TX

$70K - $90K/yr

... based on emerging risks and typologies. * Procedure Governance: Contribute to the ongoing ... Special Projects: Execute special projects, thematic reviews, and assignments as needed ...

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AML Investigator I

AML Investigator I

Valley Bank

Morristown, NJ • On-site

Full-time

Posted 4 days ago

Valley Bank rating

7.5

Company rating: 7.5 out of 10

Based on 18 frontline employees who took The Breakroom Quiz

92nd of 149 rated banks

Job description

Responsibilities include but are not limited to:
  • Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation.
  • Research and analyze customer activity compared to KYC documentation and internal/external information sources and make recommendations regarding the need for further review and/or SAR filing.
  • Research and analyze customer activity compared to KYC documentation and internal/external information sources and make recommendations regarding the need for further review and/or SAR filing.
  • Conduct suspicious activity investigations and determine whether a Suspicious Activity Report is needed. Draft narrative for each case substantiating the decision/recommendation.
  • Draft and file Suspicious Activity Reports with FinCEN.
  • Manage complex cases involving matters such as multiple relationship accounts, international wires involving Bank-designated high risk jurisdictions, and complex cash structuring schemes.
  • Identify and analyze records of outside agencies to facilitate investigations including credit bureau records, police and court records.
  • Make recommendations for closing customer accounts/relationships based on investigation.
  • Correspond with employees and customers in connection with matters such as structuring.
  • Prepare bank wide guidance on AML matters.
  • Work with the business and AML Investigations to understand and resolve potential AML monitoring issues.
  • Work with the AML management team to ensure the monitoring platform consistently addresses prevailing risk.
  • Support management in the day-to-day compliance efforts with AML/KYC requirements.
  • Analyze, plan and complete special projects assigned by the AML management.

Required Skills:
  • Knowledge of laws applicable to money laundering, to include the BSA, The USA Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
  • Strong verbal and written communication skills.
  • Superior organizational and analytical skills. Strong time management skills.
  • Strong research skills.
  • Advanced skills in the use of Microsoft Word, Excel, Access, and Outlook. Experience with online research systems including web-based tools.
  • Ability to maintain attention to detail and accuracy under pressure situations.
  • Team oriented and able to work independently.
  • Ability to prioritize and organize assignments.

Required Experience:
  • High School Diploma or GED and a minimum of two years in banking operations or investigative law enforcement experience related to anti-money laundering.
  • Bachelors Degree preferred.
  • CAMS certification preferred.

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