Bank OZK · 1 month ago
VP/AML Investigations Manager
Clearwater, FL
Full-time
Onsite
Mid Level
4+ years expBank OZK is a nationally recognized leader in financial services, dedicated to providing exceptional service and innovative solutions. The VP/AML Investigations Manager is responsible for managing the AML Investigations team, ensuring timely investigations and submission of Suspicious Activity Reports (SARs) to FinCEN while leading and mentoring the analysts.
BankingFinanceFinancial Services
Responsibilities
Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform their roles effectively
Ensures AML investigations cases are assigned timely
Oversees the AML Investigations Analysts to ensure the appropriate disposition is reached on AML investigations cases
Monitors AML Quality Review (QR) results and provides coaching and feedback to the analysts
Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance
Reviews high-risk customer transactions to identify unusual and potentially suspicious activity
Reviews completed AML investigations cases and SARs for accuracy and completeness
Identifies higher risk customers through transaction monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer list
Recommends the exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity
Assist with 314(b) requests and criminal subpoena process as needed
Works closely with the Bank’s Fraud Risk Management team to identify criminal and potential criminal activity against the Bank or its customers
Assists in preparing related documentation for upcoming examinations and audits, as requested
Assists other teams within BSA Administration and performs other duties, as necessary
Qualification
Required
Bachelor's degree in finance, criminal justice, or a related field, or commensurate work experience
Minimum of four (4) years' work experience in AML (or comparable field), preferably focusing on SAR investigations
Minimum of two (2) years' work experience in a financial institution
Minimum of two (2) years' experience leading, supervising, or managing others
Comprehensive knowledge of investigations and investigative techniques using the Internet, public websites and third-party repositories
Comprehensive knowledge of BSA/AML laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements)
Knowledge of AML monitoring software and case management systems
Ability to multi-task and prioritize work projects to meet deadlines
Ability to utilize discretion and sound judgment in decision making
Ability to communicate effectively both verbally and in writing, including presentation skills
Ability to manage remote staff effectively
Ability to travel for business purposes
Ability to demonstrate initiative and accountability to meet work objectives
Ability to work independently and as part of a team
Ability to demonstrate effective organizational, time management and project management skills
Ability to maintain attention to detail
Skill in using computer and Microsoft Office, including Word, Excel, PowerPoint and Outlook
Preferred
Professional Certification (CAMS, CFE, CBAP, CRCM) or other related certifications, or willingness to obtain
Benefits
Generous PTO
401(k) matching
Health, dental, vision (and pet!) insurance
Special perks and discounts
Company
Bank OZK
Bank OZK provides banking services including savings account, loans, debit, and agricultural lending.
1001-5000 employees
H1B Sponsorship
Bank OZK has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (24)
2024 (13)
2023 (10)
2022 (21)
2021 (14)
2020 (5)
Funding
Current Stage
Public CompanyTotal Funding
unknown1997-07-17IPO
Leadership Team
Eric Munson
Senior Vice President, government and institutional banking
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