Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations

About the position Responsibilities • Build and maintain awareness of the broader context and implications of various types of risk affecting the business (e.g., financial, legal, reputation, etc.). • Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format. • Write suspicious activity reports, file CTRs, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations. • Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules. • Provide insight into various commercial banking products and services. • Handle issues as appropriate for advanced investigation and analysis. • Support team supervisors in executing certain responsibilities. • Perform special projects as needed. Requirements • High School Diploma, GED or equivalent certification • At least 1 year of fraud experience, or investigative experience, or compliance experience • At least 1 year of experience with Microsoft Office or G Suite Nice-to-haves • 2 years fraud experience, or investigative experience, or compliance experience • Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security • 3 years of experience in an Anti-Money Laundering capacity • 3 years of experience in the Financial Services industry Benefits • Comprehensive health benefits • Financial benefits • Inclusive benefits supporting total well-being Apply tot his job