Sr AML Investigator Job Listing at Valley Bank in Aventura, FL (Job ID 26-71)

Description

Responsibilities include, but are not limited to:

• Conduct complex suspicious activity investigations and determine whether a Suspicious Activity Report is needed. Draft narrative for each case substantiating the disposition.
• Conduct investigations and, where warranted, file SARs for EDD reviews escalated to a case.
• Review and analyze alerts generated by the bank's electronic monitoring software to determine whether activity warrants further review.
• Manage multiple complex cases and enhanced due diligence reviews.
• Make recommendations for exiting customer accounts or relationships that exceed the risk tolerance of the bank. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation.
• Work with other BSA teams on joint projects when needed, including Special Investigations, OFAC and Enhanced Due Diligence.
• Review manual reports for possible indications of suspect activity and escalate as needed.
• Act as Subject Matter Expert for junior staff, assisting with investigations and identification of typologies.
• Assist Management with the reviews of non-SAR filing cases.
• Work with the AML management team to ensure the monitoring platform consistently addresses prevailing risk.
• Support management in the day-to-day compliance efforts with AML/KYC requirements.
• Complete special projects assigned by AML Management.