First Citizens Bank · 1 day ago

Senior Anti-Money Laundering Investigator (Remote)

Raleigh, NC

Full-time

Remote

Mid, Senior Level

$70K/yr - $105K/yr

4+ years exp

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Responsibilities

Investigations - Manages and investigates a complex portfolio of suspicious financial activity. Reviews client relationships involving multiple accounts, geographic locations, products, and types of transactional activity. Develops an understanding of involved parties through research and gathered intelligence in order to gauge potential money laundering. Partners with management and other business units on investigative research and risk mitigation actions.

Reporting - Prepares SARs for investigations in accordance with federal regulations. Records all narratives and risk factors within each investigation. Ensure reports are accurate, comprehensive, filed if necessary, and documented appropriately if not filed.

Business Support - Maintains a strong knowledge of anti-money laundering regulations and trends as well as Bank operations and investigative resources. Prepares reports, case summaries, and other helpful documentation. Maintains strong professional partnerships through active participation in industry events. Assists in training and mentoring team members, reviews and approves peer’s investigations, and facilitates new investigative processes or tools.

Communication - Communicates investigation results and identified risks to management, business units, and other involved parties. Works directly with law enforcement to answer questions related to SAR filings or subpoena requests. Maintains confidentiality when addressing highly sensitive issues.

Qualification

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BSA ComplianceAML InvestigationsFinCEN guidanceFFIEC guidanceSuspicious Activity Reports (SARs)Customer Due DiligenceFinancial CrimesMentoringFeedback implementation

Required

Bachelor's Degree and 4 years of experience in Investigation of Financial Crimes or Customer Due Diligence in a financial institution or in combination with law enforcement OR High School Diploma or GED and 8 years of experience in Investigation of Financial Crimes or Customer Due Diligence in a financial institution or in combination with law enforcement