Description

The AML Financial Crime Risk Investigator I plays a critical role in supporting AML/BSA, Sanctions, and Anti-Bribery and Corruption (ABAC) compliance within a defined functional area or business unit. This position assists in implementing AML Operations initiatives, helping to manage regulatory risk and maintain compliance with evolving industry standards and regulations.

As a Financial Crime Risk Investigator I, you will:

• Conduct analysis of priority alerts to ensure 30-day SLA is maintain for priority streams.
• Conduct review of complex alerts, including Correspondent Banking and Ad-hoc Urgent Referrals
• Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.
• Support with audit tasks, including gathering documentation and acting as subject matter experts.
• Supp...