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Aml Investigator Ii Jobs

Company

Valley National Bank
Address , Miami, 33131, Fl
Employment type
Salary
Expires 2023-06-09
Posted at 1 year ago
Job Description
The AML Investigator has extensive knowledge of the principles of money laundering and terrorist financing and the Bank's AML policy and procedures. The AML Investigator will perform periodic due diligence reviews and will research, analyze, and investigate consumer/commercial account behavior for potential money laundering or terrorist financing related suspicious activity in accordance with Bank policies and procedures.
Responsibilities include but are not limited to:
  • Make recommendations for exiting customer accounts/relationships based on investigation or CDD/EDD.
  • Conduct suspicious activity investigations and determine whether a Suspicious Activity Report is needed. Draft narrative for each case substantiating the decision/recommendation.
  • Support management in the day-to-day compliance efforts with AML/KYC requirements.
  • Manage complex cases, reviews involving matters such as multiple relationship accounts and complex ownership structures.
  • Conduct due diligence reviews on high risk customers through analysis of customer activity compared to KYC documentation and internal/external information sources to determine if further due diligence is needed and/or change in risk disposition is warranted.
  • Draft and file Suspicious Activity Reports with FinCEN.
  • Work with the AML management team to ensure the monitoring platform consistently addresses prevailing risk.
  • Identify and analyze records of outside agencies to facilitate investigations including credit bureau records, police and court records.
  • Analyze, plan and complete special projects assigned by the AML management.
  • Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation.
Requirements:
Required Skills:
  • Strong knowledge of Bank Secrecy Act, USA Patriot Act, OFAC and Suspicious Activity Reporting requirements and regulations.
  • Excellent verbal and written communication skills.
  • Excellent researching and analytical skills.
  • Strong time management skills and ability to prioritize and organize assignments.
  • Ability to interact and respond intelligently to inquiries from Internal Audit and bank regulators.
  • Team oriented and able to work independently.
  • Advanced skills in the use of Microsoft Word, Excel, Access, PowerPoint, Outlook and experience with on-line research systems including web-based tools.
  • Must have the confidence and ability to identify potential issues and solutions and work with management to resolve those issues.
  • Ability to provide guidance and training to investigators within the department regarding AML, BSA and OFAC-related issues.
Required Experience:
  • ACAMS certification preferred.
  • High School Diploma or GED and a minimum of three years experience with emphasis on BSA/AML, fraud, loss prevention or corporate security investigative experience or other experience analyzing customer financial activity for unusual behavior.
  • Bachelor's Degree preferred.
  • FINRA Series 7,24, and/or 66 preferred.