First Citizens Bank · 4 hours ago

Anti-Money Laundering Investigator

North Carolina, United States

Full-time

Remote

Entry, Mid Level

2+ years exp

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Responsibilities

Produces thorough but concise documentation of investigative findings including activity analysis, and decision rationale; and

Communicates effectively with law enforcement, internal partners, and management.

Conducts time-sensitive reviews of completed case and SAR work

Assists management with various projects including but not limited to: procedure updates, management of daily task flows, identifying and remediating process gaps

Collaborates with both internal and external partners

Qualification

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Fraud SAR InvestigationsFinancial Crimes InvestigationSuspicious Activity ReportingAML/BSA ExperienceDocumentation SkillsCertified Anti-Money Laundering SpecialistBank OperationsIndustry Regulations Knowledge

Required

Bachelor's Degree and 2 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 6 years of experience in Investigation of Financial Crimes or Customer Due Diligence in a financial institution or in combination with law enforcement

Certified Anti-Money Laundering Specialist within 2 years of hire or placement

Excellent written and verbal communication skills

Ability to independently investigate complex qualitative and quantitative information

Ability to maintain own work and provide guidance and expertise to peers for investigations

Subject matter expert (SME) with common financial institution fraud typologies, including but not limited to check fraud, ACH fraud, wire fraud, and P2P fraud

Prior AML/BSA experience identifying and documenting typologies including but not limited to structuring and the movement of high velocity transactions

SME with Suspicious Activity Reporting (SARs) and arriving at the appropriate investigative determinations