Description
Possesses significant experience and extensive knowledge of the types of information required to conduct more advanced anti-money laundering investigations in an operations environment, and may assist in gathering information for more complex investigations within the bank. Knowledge of related outside regulatory and law enforcement agencies, their services, roles and responsibilities. Skill in prioritizing assignments to complete work in a timely manner when there are: changes in a workload, changes in assignment, pressures of deadlines, competing requirements, heavy workload. Skill in working independently and following through on assignments with minimal direction. Daily activities include: identifying, investigating and documenting unusual activity relative to current and/or prospective customers. Skill in writing concise, logical, grammatically correct analytical reports to explain unusual activity in preparing Suspicious Activity Reports for submission to the Department of Treasury's Financial Crimes Enforcement Network. Uses both verbal and written communication to make recommendations for use by lines of business in determining risk and law enforcement actions.
Qualifications
Required Skills
AML experience
Desired Skills
Investigations Experience
|
|
