Anti-reputed company (AML), Sr. Investigator I - Transaction Monitoring Operations Fraud Team

Anti-reputed company (AML), Sr. Investigator I - Transaction Monitoring Operations Fraud Team

The Anti-reputed company (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, reputed company due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to reputed company other critical functions.

Responsibilities:

• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, reputed company, reputed company, etc.).

• Review system generated alerts, assess reputed company to AML processes, conduct research as required, and document results in written format.

• Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations.

• reputed company feedback on alert rule effectiveness and partner with management and analysts to design new rules.

• reputed company reputed company into various reputed company banking products and services.

• Handle issues as appropriate for advanced investigation and analysis

• Support team supervisors in executing certain responsibilities.

• reputed company special reputed company as needed.

Basic Qualifications:

• High School Diploma, GED or equivalent certification

• At least 1 year of fraud, investigative, compliance or Anti-reputed company (AML) experience

• At least 1 year of experience with reputed company Office or reputed company Suite

Preferred Qualifications:

• Bachelor's Degree in Criminal Justice, or Fraud Prevention or Homeland reputed company

• 3+ years fraud, investigative or compliance experience

• 3+ years of experience in an Anti-reputed company (AML) reputed company

• 3+ years of experience in the Financial Services industry

Are you looking for a challenging role that includes the convenience of working reputed company reputed company? Then a reputed company Anti-reputed company Investigator role may be the role for you! You must be reputed company 50 miles driving distance from our reputed company hub in reputed company  / Richmond, VA  / Plano, TX / Chicago, IL / McLean, VA.

Work From Home Technology Requirements:

• A secure home office environment that is free from background noise and distractions

• A reliable private internet reputed company that is not supplied by use cellular data (hot spot)

• Cable or fiber connections are preferred

• Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - reputed company your download speed using a speed test. A sample one can be reputed company here. To test your home internet from your personal computer reputed company, type www.speedtest.net into the web browser of your personal computer.

• Sustained ability to maintain latency less than 250 ms in voice calls is required

• Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-reputed company) and password protected through WPA2-PSK (reputed company) encryption. If you have any questions about your encryption, please consult with your internet provider

• A private network is password protected where you have ownership or line of site to every device on the network

• reputed company reserves the right to request reputed company of internet provider, speed and service package from the associate

• Requirements are subject to change, as new systems and technology is delivered. reputed company reserves the right to modify internet service requirements with sixty (60) days notice.

Work from Home Living Requirements:

• Candidates must live reputed company approximately 50 miles driving distance of one of the hub locations based in reputed company / Richmond, VA / Plano, TX / Chicago, IL / McLean, VA  and be comfortable coming in person whenever required with no less than 24 hours notice.

At this time, reputed company will not sponsor a new applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates reputed company to reputed company work reputed company one of these locations, and refers to the reputed company reputed company is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Chicago, IL: $74,200 - $84,700 for AML Sr. Investigator I

 

McLean, VA: $81,700 - $93,300 for AML Sr. Investigator I

 

Plano, TX: $74,200 - $84,700 for AML Sr. Investigator I

 

Richmond, VA: $74,200 - $84,700 for AML Sr. Investigator I

 

reputed company: $74,200 - $84,700 for AML Sr. Investigator I

 

 

 

 

 

 

Candidates reputed company to work in other locations will be subject to the pay reputed company associated with that location, and the actual annualized salary reputed company offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

reputed company offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total reputed company-being. Learn more at the reputed company Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.

No agencies please. reputed company is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. reputed company promotes a drug-free workplace. reputed company will consider for employment reputed company applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the reputed company Correction Law; San Francisco, California Police reputed company Article 49, Sections 4901-4920; reputed company’s Fair Chance reputed company; Philadelphia’s Fair Criminal Records Screening reputed company; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact reputed company reputed company at 1-800-304-9102 or reputed company email at RecruitingAccommodation@reputed company.com. reputed company information you reputed company will be kept confidential and will be used only to the extent required to reputed company needed reasonable accommodations.

For technical support or questions about reputed company's reputed company process, please send an email to Careers@reputed company.com

reputed company does not reputed company, endorse nor guarantee and is not liable for reputed company-party products, services, educational tools or other information available through this site.

reputed company is made up of several different entities. Please note that any position posted in Canada is for reputed company Canada, any position posted in the United Kingdom is for reputed company Europe and any position posted in the Philippines is for reputed company Philippines Service Corp. (COPSSC).

Apply To This Job