Anti-Money Laundering Investigator II - Currency Transaction Reporting

About the position Responsibilities • Review system generated cash transactions that may require reporting based on AML regulatory requirements. • Complete reportable transactions through manual reports and accurately file them. • Gather data necessary to determine whether activity is in the scope of CTR reporting. • Conduct due diligence on customers. • Scrub business line data to ensure that all CTR transactions are filed and recorded. • Ensure problem escalation, mitigation, and preventative measures are consistent with regulatory requirements. • Identify suspicious activity monitoring, including data collection, monitoring, research, analysis, and compilation of evidence to effectively support AML objectives. • Assess the effectiveness of systems, processes and tools used to monitor CTR risks and identify opportunities for improvement. • Provide day to day information regarding the operational functions of the CTR process. • Escalate issues as appropriate for advanced investigation and analysis. • Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.) Requirements • High school diploma, GED or equivalent certification • At least 1 year of experience with Microsoft Office or Google Suite Nice-to-haves • Bachelor's degree in Criminal Justice or Fraud Prevention or Homeland Security • 2+ years work experience in an Anti-Money Laundering capacity • 2+ years work experience in the financial services industry Benefits • Comprehensive health benefits • Financial benefits • Inclusive workplace environment Apply tot his job