AML Investigator Job in Columbus, Ohio US
AML Investigator
This position is part of the firms Retail AML Investigation Unit which is responsible for money laundering and terrorist financing cases and projects. The successful candidate needs to have strong investigative skills; the ability to work independently, the willingness to work cases across the various lines of business and is adaptable to change. In addition the candidate needs to demonstrate extensive banking and compliance knowledge in working AML/KYC related issues, the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities. Conduct periodic internal account/customer reviews to identify potentially suspicious activity Completely and accurately document steps taken through the investigation process Interface with bankers to obtain information related to their client's transaction activity Work with internal groups to ensure consistent understanding of requirements Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge Prepare Suspicious Activity Reports in compliance with established regulatory guidelines and time frames Interview customers when applicable Communicate findings to management Escalate cases to law enforcement Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases Participate in the development of goals and execution of strategies within the function or department Operate under direct supervision of the Compliance Manager, and may at times receive guidance from a Sr. Compliance Officer