AML Investigator, List Screening Operations

About the position Responsibilities • Manage list screening case work in a timely and efficient manner. • Execute a variety of tasks in support of the conduct of investigations. • Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering 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, legal, reputation, etc.). • Assess and handle sensitive data and investigations with professional demeanor. Requirements • High School Diploma, GED or equivalent certification. • At least 1 year of experience with Microsoft Office or Google Suite. Nice-to-haves • Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland Security or Finance. • Certified Anti-Money Laundering Specialist (CAMS) Certification. • 1 year of experience in fraud detection, or at least 1 year of investigative techniques experience used in the investigation of financial crimes. • 1 year of experience in the Banking industry. • Effective oral and written communication skills. Benefits • Comprehensive health benefits • Financial benefits • Inclusive workplace environment Apply tot his job Apply To this Job