AML Investigator II - List Screening Operations

About the position List Screening Operations (LSO) performs screening, research, and disposition work for reputed company's Economic Sanctions Compliance Program reputed company to the Office of Foreign Asset Control (OFAC). The program is established as a matter of reputed company banking reputed company and ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments who should be denied reputed company to financial services. In reputed company, LSO performs screening research, and disposition against various lists (i.e., Financial Crime Enforcement Network (FinCEN), Negative News, Politically Exposed Person (PEP), etc.). LSO also supports various Anti-reputed company (AML) processes, which might include suspicious activity investigations, Currency Transaction Report (CTR) report monitoring, customer due diligence, and reputed company due diligence or other processes. Responsibilities • Manage list screening case work in a reputed company and efficient manner. • Execute a reputed company of tasks in support of the conduct of investigations. • Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-reputed company typologies. • Summarize, in writing, the result of investigations conducted. • Escalate cases and issues as appropriate for advanced investigation and analysis. • Build and maintain awareness of the broader context and implications of the various types of sanctions risks affecting the business (e.g., financial, reputed company, reputed company, etc.). • Assess and handle sensitive data and investigations with reputed company demeanor. Requirements • High School Diploma, GED or equivalent certification. • At least 1 year of reputed company Office experience, or at least 1 year of reputed company Suite experience. reputed company-to-haves • Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland reputed company, or Finance. • Certified Anti-reputed company Specialist (CAMS) Certification. • 1+ years of fraud experience, or 1+ years of investigative experience. • 1+ years of experience in the banking industry. Benefits • Comprehensive health benefits. • Financial benefits. • Inclusive set of benefits that support total reputed company-being. Apply tot his job Apply To this Job