AML Special Investigations Unit Investigator - Correspondent Banking HB1

Job description

The purpose of the Anti-Money Laundering (AML) Financial Crime Operations team is to ensure that the systems it is tasked with surveilling are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the Americas and to escalate issues of concern to AML Management in a timely manner. This includes the manual escalations from multiple areas such as the Business Intelligence Unit, Anti-Bribery & Corruption Team, Business Line AML, and any Unusual Activity Reports. The Special Investigations Unit Investigator will be responsible for, analysis and MIS maintenance, including investigations, analysis, and preparation of reports and support of other defined functions of the Special Investigations Unit. Discretion and the highest levels of confidentiality are required.
What We Offer You:

• We offer competitive health and wellness benefits, empowering you to value life in and out of the office
• Active engagement with the local community through the Bank's specialized employee groups
• An environment that encourages networking and collaboration across functions and businesses

Return to Office:

• It is the Bank's expectation that employees hired into this role will work in the Jacksonville office in accordance with the Bank's hybrid working model
• The Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion

Your Key Responsibilities:

• The Special Investigations Associate will be tasked with assisting in all duties associated with the Financial Crime Investigation team
• Perform detailed investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquires, referrals from Global and Domestic projects and relevant supplemental SAR reviews
• Responsible for analyzing data collected as part of cases performed by the Special Investigations Unit
• Conduct online research for information and articles related to money laundering, terrorist financing, fraud and other financial crime cases conducted by the SIU
• Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the SIU
• Conduct background due diligence research of identified professionals for enhanced due diligence or targeted client/market reviews undertaken by the SIU. Maintain, organize, update, and archive electronic files of all cases, supporting documentation and other critical documents

Your Skills and Experience:

• Minimum of a bachelor's degree or equivalent work experience
• Experience as an AML investigator in a transaction monitoring capacity experience or equivalent experience or education
• Correspondent Banking experience
• Strong knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, SEC, FINRA) and their application to the supported products/business lines
• Must currently have or be able to develop a general understanding of the Bank Secrecy Act

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the following notices: "EEO is the Law poster" and supplement ; Employee Rights and Responsibilities under the Family and Medical Leave Act; Employee Polygraph Protection Act and Pay Transparency Non-discrimination Provision.

Job Type: Full-time

Salary: $1.00 - $2.00 per hour

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Paid time off
• Vision insurance

Schedule:

• 8 hour shift

Ability to commute/relocate:

• Jacksonville, FL 32256: Reliably commute or planning to relocate before starting work (Preferred)

Application Question(s):

• Do you have knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, SEC, FINRA?

Education:

• Bachelor's (Required)

Experience:

• AML investigator in a transaction monitoring capacity: 4 years (Preferred)
• Criminal investigation: 4 years (Preferred)
• Banking: 4 years (Preferred)

Work Location: One location