Senior Compliance Investigator AML Operations Job in San Antonio, Texas US
Senior Compliance Investigator AML Operations
This position will be part of the firm's AML Investigation Unit, responsible for investigations and projects in money laundering and terrorist financing matters. The successful candidate has strong independent responsibility and demonstrates extensive compliance knowledge in working with AML/KYC related issues. This position requires strong leadership, prioritization and analytic skills, a willingness to tackle new and difficult challenges, and takes ownership of the learning process. In addition, this candidate must have very strong banking system and AML knowledge. The candidate will be expected to interact with the lines of business, the firm's legal department, and senior AML management. This position requires the individual to exercise sound judgment and to observe the highest degree of confidentiality and accuracy in the handling of information received in the course of discharging responsibilities. Responsible for monitoring, investigating and reporting suspicious activity related to money laundering and terrorist financing. Responsible for managing projects related to money laundering and terrorist financing matters with little oversight Work with management, Analytics and Design along with the LOB in developing and maintaining a sound monitoring strategy. Make independent decisions, but discuss more complex regulatory issues including the LOB impact with management. Develops new ML/TF risk models in wide variety of areas (geography, product, customer-type, typology, referral channel, etc.) that significantly improves departmental Portfolio ML/TF risk management knowledge base and skill sets. Has responsibility for execution and/or implementation of projects, processes and initiatives.