AML Transaction Monitoring Investigator @6301 DB USA Core Corporation

[Hiring] AML Transaction Monitoring Investigator @6301 DB USA Core Corporation

Apr 02, 2025 - 6301 DB USA Core Corporation is hiring a remote AML Transaction Monitoring Investigator. 💸 Salary: $54,000 to $77,400. 📍Location: USA.

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

This role involves performing financial crime investigations and ensuring compliance with relevant laws and regulations.

Perform financial crime investigations
Prioritize work and ensure adherence to deadlines and performance expectations
Prepare Suspicious Activity Report (SAR) filings
Exercise professional judgment and discretion
Thoroughly understand and ensure adherence to all relevant internal policies and procedures
Maintain awareness of relevant laws and implementing regulations, e.g., Bank Secrecy Act, USA PATRIOT Act, etc.
Maintain awareness of relevant financial crime trends and typologies along with world events
Suggest enhancements to internal policies and/or procedures based on identified gaps or best practices
Conduct training on internal processes, procedures and financial crime-related topics as required
Participate in projects and initiatives as required

Qualifications

Minimum of a bachelor’s degree or equivalent work experience
Relevant experience as an Anti-Money Laundering (AML) investigator in a transaction monitoring and SAR writing capacity or equivalent experience
Knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial Industry Regulatory Authority) and their application to the supported products/business lines
An understanding of the legal and compliance issues of complex banking organizations
Ability to work independently and effectively prioritize workload with minimal supervision
Correspondent Banking, Private Banking, or Investment Banking experience
Operational knowledge of USD payment systems, including Society for Worldwide Interbank Financial Telecommunications, CHIPS, ACH, and Fed Funds
Experience using third party investigation software a plus
Strong knowledge of Microsoft Word, Excel, and PowerPoint
Intermediate knowledge of MS Excel, including pivot tables, macros, filtering, and sorting
Strong knowledge of effective internet search techniques
Strong writing skills
CAMS certification is a plus

Requirements

A team player displaying strong interpersonal skills
Excellent at drafting written and delivering oral communications
Able to demonstrate strong analytical, judgment, and research skills
Meticulous with a strong attention to detail and the ability to multitask
Able to identify, escalate and communicate issues to management in an effective and succinct manner
Able to display effective decision making and strong problem-solving skills

Benefits

A diverse and inclusive environment that embraces change, innovation, and collaboration
A hybrid working model, allowing for in-office / work from home flexibility
Generous vacation, personal and volunteer days
Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs

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📍	Be aware of the location restriction for this remote position: USA
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

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AML Transaction Monitoring Investigator @6301 DB USA Core Corporation

All others

Salary 💸 $54,000 to $77,400	Remote Location USA
Job Type unspecified	Posted Apr 02, 2025

️

📍	Be aware of the location restriction for this remote position: USA
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.