U.S. Bank is committed to helping customers and businesses make informed financial decisions. As an AML Investigator, you will conduct investigations to identify unusual activity and prepare Suspicious Activity Reports, contributing to the bank’s compliance efforts against financial crimes.
Conducting comprehensive case investigations which includes analyzing transaction information, reviewing customer data, researching open source and media checks, and recommending a SAR or no SAR to be filed
Working cooperatively with internal departments to obtain and analyze necessary information related to the investigation
Preparing quality investigative documentation which includes clearly articulating written detailed case notes, and providing attachments of internal and external research
Preparing the SAR form when a case investigation results in a SAR recommendation
Recommending customer relationship closures, case escalations or case referrals as appropriate
Ensuring case production and quality goals are met
Completing other duties as assigned
Qualification
Required
Bachelor's degree, or equivalent work experience
Typically 2+ years of applicable experience
Preferred
Experience in banking, and/or AML compliance
Effective oral and written communication skills
Strong proficiency in Excel
Strong analytical skills
Strong problem-solving skills
Ability to adapt to a changing environment and handle multiple priorities
Strong attention to detail
Knowledge of Microsoft Office applications, along with general proficiency in adapting to new software applications
Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations
Knowledge of Actimize case management system
Knowledge of retail banking, lending and bank operations processes
