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US Bank AML Investigator Category Corporate Functions United States, Ohio, Columbus 532273386
U.S. Bank is responsible for maintaining an effective anti-money laundering (AML) program for monitoring, detecting, and reporting suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the bank’s second line of defense to prevent individuals and businesses from using U.S. Bank products and services for illegal purposes. As an AML Investigator, you will conduct enterprise-wide investigations identifying unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws and regulations, the financial services industry, and regulatory trends that impact their assigned line of business. During the investigation, you may identify gaps and help drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. You will assist in identifying and/or escalating risks, as appropriate.
Responsibilities
Conducting comprehensive case investigations which includes analyzing transaction information, reviewing customer data, researching open source and media checks, and recommending a SAR or no SAR to be filed
Working cooperatively with internal departments to obtain and analyze necessary information related to the investigation
Preparing quality investigative documentation which includes clearly articulating written detailed case notes, and providing attachments of internal and external research
Preparing the SAR form when a case investigation results in a SAR recommendation
Recommending customer relationship closures, case escalations or case referrals as appropriate
Ensuring case production and quality goals are met
Completing other duties as assigned
Basic Qualifications
Bachelor's degree, or equivalent work experience
Typically 2+ years of applicable experience
Preferred Skills/Experience
Experience in banking, and/or AML compliance
Effective oral and written communication skills
Strong proficiency in Excel
Strong analytical skills
Strong problem-solving skills
Ability to adapt to a changing environment and handle multiple priorities
Strong attention to detail
Knowledge of Microsoft Office applications, along with general proficiency in adapting to new software applications
Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations
Knowledge of Actimize case management system
Knowledge of retail banking, lending and bank operations processes
Certified Anti-Money Laundering Specialist (CAMS) certification preferred
**We are hiring in the following locations:
Columbus, OH
Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):
Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
EEO is the Law
U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the .
The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $64,685.00 - $76,100.00 - $83,710.00 Job postings typically remain open for approximately 20 days of the posting date listed above, however the job posting may be closed earlier should it be determined the position is no longer required due to business need. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.משרות נוספות שיכולות לעניין אותך
