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The team includes experts in three main disciplines: regulatory compliance (including privacy and large shareholdings); anti-money laundering, sanctions, anti-bribery and corruption; and operations.
Key objectives will be to ensure compliance with policies, procedures and US regulations for the NY Branch Correspondent Banking and Corporate Banking line of business in relation to AML surveillance. Additionally, the team works to provide assurance that the Bank meets its statutory obligations for reporting suspicious activity.
What will you be doing?
Conduct initial analysis and assessment of alerts generated from system-generated alerts and cases using internal/external research tools
Conduct manual reviews/special investigations including but not limited to 314(a)/314(b) investigations, Grand Jury Subpoenas, Law Enforcement requests, negative media, and fraud.
Take ownership of individual cases using appropriate case management tools and techniques to progress in order to meet timescales for alert investigation processing
Accurately document supporting evidence for alert/case closure or SAR filing.
Participate and assist in miscellaneous projects and tasks as requested by the Management team
What we re looking for:
4-year college degree or international equivalent
4+ years of AML Compliance and Bank Secrecy Act experience
2+ years of research and/or investigations including Fraud, AML, Credit or Risk
2+ years of Microsoft office applications and Internet search tools
2+ years of case management recording
Skills that will help you in the role:
Experience in Compliance, Risk, Operations or Control
Knowledge of Correspondent Banking
CAMS certification


Associated topics: crime scene, detective, fingerprint, inspector, investigate, investigation, investigative, investigator

* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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