- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud/ AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as ... data and recognize/evaluate patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can occur in a banking… more
- Capital One (Richmond, VA)
- …agreed upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Plano, TX: $61,600 - $70,300 for AML ... Investigator II Richmond, VA: $61,600 - $70,300 for AML Investigator II Wilmington, DE: $61,600 - $70,300 for AML Investigator II Candidates hired to… more
- Capital One (Richmond, VA)
- Anti-Money Laundering ( AML ) Sr. Investigator II - Transaction Monitoring Operations (TMO) Fraud **The Anti-Money Laundering ( AML ) Sr. Investigator II ... and global sanction activities as well as managing the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations ... team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of...and is responsible for maintaining certain aspects of the AML /GFC program and assists in meeting and maintaining BSA/… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. +… more
- TEKsystems (Austin, TX)
- …to hire! Hybrid in Austin, TX! Description The position of FIU Investigator will be responsible for conducting timely, special and complex investigations related ... of 4+ years of experience in anti-money laundering regulations, investigation, or AML related field. - Preferred 2+ years drafting suspicious activity reports. -… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... Have** **:** + Minimum 2-4 years of experience directly working with AML investigations/SAR write-ups for potentially suspicious activity. + ACAMS, CFE, or similar… more
- TEKsystems (Austin, TX)
- Description Investigator , Financial Intelligence Unit The position of FIU Investigator will be responsible for conducting timely, special and complex ... investigations related to suspected money laundering, terrorism finance, or other related financial crimes, cultivating analytic trends and typologies unique to payments services and associated with online marketplaces, and drafting suspicious activity reports… more
- Capital One (Richmond, VA)
- …anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and ... number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator… more
- BMO Financial Group (Omaha, NE)
- …+ Typically, between 3-5 years of relevant experience and a post-secondary degree in related field of study or an equivalent combination of education and experience. ... + Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset. + Knowledge of banking products, services, processes, and organization is an asset. + Specialized knowledge from education and/or business experience. + Verbal &… more
- Capital One (Mclean, VA)
- …A strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and ... number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator… more
- Equitable (Charlotte, NC)
- …updates. + Monitor, review, and report unusual client/ policy activity to lead investigator . Assist AML investigations with analysis as needed. + Maintain policy ... environment, and this position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager") will support the maintenance and control… more
- Truist (Greensboro, NC)
- …of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious ... and is a critical touch point within the entire BSA/ AML function of the FIU. **_This position will sit...applicable current and proposed Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) laws and regulations, specifically as they apply to… more
- Truist (Winston Salem, NC)
- …of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious ... and reporting process and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- Truist (Charlotte, NC)
- …commitments including communication, processes, and methodologies. 8. Participate in BSA/ AML training that may include webinars, periodicals, and self-study to ... stay abreast of the BSA/ AML laws and regulations. Maintain awareness of national and...and under limited supervision, execute on ongoing review of BSA/ AML policies and procedures and associated activities addressed by… more
- Meta (New York, NY)
- …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and… more
- City National Bank (NY)
- *FINANCIAL CRIMES INVESTIGATOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money ... laundering ( AML ) system to ensure compliance with BSA and USA...risk management or related function and two years' of BSA/ AML experience * 2 years' experience using Microsoft Office… more
- Truist (Raleigh, NC)
- …for detecting fraud, suspicious transactions or those in violation of applicable BSA/ AML /OFAC laws and regulations. + Participate in BSA/ AML /OFAC and/or Fraud ... as subject matter experts in their respective roles (fraud, BSA/ AML , OFAC) for other teams supporting the same function....investigative functions as it relates to current and proposed BSA/ AML , USA PATRIOT Act laws and regulations, specifically as… more
- Truist (Winston Salem, NC)
- …for detecting fraud, suspicious transactions or those in violation of applicable BSA/ AML /OFAC laws and regulations. 6. Participate in BSA/ AML /OFAC and/or Fraud ... 7. Serve as subject matter experts in their respective roles (fraud, BSA/ AML , OFAC) for other teams supporting the same function. **QUALIFICATIONS** **Required… more