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Company: U.S. Bank
Location: Columbus, OH
Career Level: Mid-Senior Level
Industries: Banking, Insurance, Financial Services


AML Senior Reviewers provide guidance to the investigations team and assists AML Team Leads with quality control, production monitoring and department projects.


• Provide technical guidance and mentoring to investigative staff with respect to analytical techniques, research, and documentation standards

• Provide guidance and a feedback loop for both Reviewer and investigative personnel to meet case documentation quality and regulatory standards and expectations

• Primary POC to investigate and prepare case documentation on complex/high profile case investigations

• Review and approve investigator account closure recommendations

• Act as escalation point for activities warranting further review, investigation, or notification.

• May serve as lead or primary POC in training or departmental projects

• Primary back-up to Team Lead

• Flexible to perform other investigative functions as requested by management


Basic Qualifications:

• Bachelor's degree, or equivalent work experience

• Five to seven years of relevant experience in AML/BSA regulatory compliance.

• Applicable professional certifications

• Thorough knowledge of Bank Secrecy Act/Anti Money Laundering laws and regulations

• Proficiency in Microsoft Excel, Access, Word and/or experience in using other applications

• Demonstrated oral and written communication skills

Preferred Skills/Experience:

• Prior management experience

• ACAMS Certification

• Proficient computer skills, especially Microsoft Office applications

 Apply on company website