Aml Investigations Manager Jobs

Ability to acquire and demonstrate intermediate knowledge of policies, procedures and regulatory requirements pertaining to risk management and compliance.

Responsible for working collaboratively with other analyst, managers and Senior Management.

Knowledge of overall BSA/AML, USA PATRIOT Act and OFAC requirements and regulations.

Responsible for participating in continuing education to maintain and/or enhance job performance.

2 to 4 years of banking experience including related experience in compliance, BSA/AML or Fraud required

Possess strong analytical, conceptual and problem solving skills.

Tracking MI on case and investigator productivity, and ensuring case queues are actively managed in line with procedures

Over five years of AML Compliance and Bank Secrecy Act or other relevant experience

More than five years’ experience of using Microsoft office applications and internet search tools

Experience leading or managing others and working in the investment banking or broker-dealer space

CAMS certification, CFE, JD or other advanced degree or certification

Law enforcement or government agency experience in supervising investigations, and leading teams of investigators

Completes work within specifically defined parameters with guidance / direction from management as necessary

Requires diplomacy to exchange ideas and information with internal partners and management

Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any sensitive issues to senior management

Provides trend analysis and reporting of AML, Sanctions/ABAC findings to Management for review

Completes filings and/or reporting to regulators and/or law enforcement agencies as required, for Management review and approval

Prioritizes and manages own workload to meet SLA requirements for service and productivity

May lead or assist with special projects as assigned by Management.

High School diploma or equivalent experience - college degree preferred

Identification and mitigation of BSA/AML risk and SAR reporting requirements.

Exposure to a BSA/AML platform implementation, enhancement, and testing environment a plus.

Train peer FIU colleagues, frontlines and operational staff as needed.

Familiarity with Enhanced Due Diligence reviews, customer risk ratings and applying risk-based analysis and reporting methodologies.

Proven organizational, written and verbal communications skills effective at all levels of the organization.

Knowledge of California State Laws and Law Enforcement Practices.

Demonstrate a working knowledge of a variety of security technology systems.

Knowledge of Social Media and Open Source Platforms for investigation purposes.

Work with contract security ensuring continuity of security functions and compliance with USH policy and procedures.

Prepare operational and situational reports to assist in security deployment planning and risk mitigation.

Manage AML investigations including daily workflow, operational queues, suspicious activity reporting, and metrics

5+ years working in AML investigations or related consulting experience for financial services/fintech/crypto clients, with 2+ years focused on cryptocurrency investigations

2+ years experience in managing a team of 4+ people

Experience with blockchain analytics software (e.g. Chainalysis, Elliptic, CipherTrace)

Knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, NYDFS), especially relating to virtual currencies

Experience developing AML policies, procedures, and training

Manage document record retention requirements in accordance with internal SOPs.

Excellent prioritization skills to manage multiple, ongoing initiatives as may be required in a changing business environment.

Strong analytical and organizational skills as well as problem-solving capabilities.

Manage communications from McKesson’s U.S. distribution centers to partners, manufacturers, and customers.

5+ years of experience in quality, regulatory, compliance, legal, business, or related field.

Corporate/Internal Investigations experience; internal audit experience; fraud & abuse and/or compliance & ethics background.

Strong process and project management skills with attention to detail, proactive and well organized.

Manage the AML Investigations team for their day-to-day operations.

Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable.

Help build out tactical and scalable solutions for operational teams to manage compliance tasks.

Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring.

Fundamental knowledge in BSA/AML regulations and policies (including OFAC, Crypto Travel Rule, FATF Guidance), and similar types of regulation globally.

Strong time management, planning, and organization skills

Nothing in this job description restricts management's right to assign or reassign duties and responsibilities to this job at any time.

Compensation Range: $36.00 - $36.65/hour; actual compensation within that range will be dependent upon the individual's skills, experience, and qualifications.

Must be efficient in using all Microsoft Office applications and an electronic contract lifecycle management solution

Manage the full life-cycle contract maintenance processes associated with franchise agreements, amendments, and renewals

Prioritize and manage activities effectively to meet commitments and schedules

Strong organizational and time management skills.

Learns about and diligently follows established risk management policies, processes and procedures.

Understands the central role the risk management function plays in the organization environment.

Assists Team Manager with coaching new hire analysts and cross-trains on various operations across the FIU as needed by production volumes.

3+ years; Financial Services industry or related field/Law enforcement experience

Ability to gather and process statistical data in order to forecast team workflow requirements.

Stay current with AML-related technology trends, including methodologies, statistical and analytical techniques, and trends related to model management and development

Self-starter. Ability to learn new skills independently and apply knowledge effectively

Develop: Grow your skills and career through our best-in-class onboarding experience, ongoing learning opportunities, individual development planning, and comprehensive product training.

Manage, lead and support the execution of projects/implementations related to transaction monitoring, sanctions, customer risk rating systems and/or reporting

Proficiency (5+ years) experience with SQL/SAS/R and/or Python querying (SQL Server, Azure/SQL, or similar)

Understanding of AML transaction monitoring and sanctions systems, custom-built and/or vendor solutions; preferred experience with SAS Viya, FIS Prime, LexisNexis Bridger.

Manage complex, sensitive, and/or urgent investigations and research for legal matters and provide information and findings to various stakeholders.

Minimum 5-8 years experience working in a legal, policy or regulatory field preferred.

Strong analytical skills and operational expertise.

Strong attention to detail - ability to identify and flag potential issues to your manager.

Coordinate regional support as needed and promote collaboration and alignment across regional work.

Drive team initiatives, including operational improvements.

Initiate, report and administer Organized Retail Crime (ORC ) investigations in loss prevention case management tool for assigned market.

Manage the detection, investigation, and successful resolution and prosecution of all external investigations in assigned market.

Three (3) years’ experience in Loss Prevention developing complex investigations and conducting internal/external interviews.

Exceptional written, verbal, electronic communication and presentation skills

Must be able to manage multiple tasks and to gain buy in and support of multiple partners to ensure successful investigations.

Demonstrates strong analytical and problem-solving skills including report development skills to interpret data and present summary conclusions in an understandable format.

The Manager, Flight Safety Investigations leads a team of investigators who investigate incidents and accidents and instances of non-compliance.

Train and manage the accident investigation Go Team members.

Manage relationships with safety representatives from regulatory authorities, investigative authorities, and governing bodies. (FAA, NTSB, International Civil Aviation Organization (ICAO), etc.)

Offers guidance on professional development to support growth within the team

Above-average verbal and written communication skills.

Additional Benefits: Other great benefits include our Employee Assistance Program, pet insurance and discounts on hotels, cars, cruises and more

Maintains Child Welfare certification and completes 20 hours of training yearly to include certifications that are required yearly.

Will be required to perform Red Cross shelter/emergency response duties as directed.

Do you have a passion to provide meaningful contributions to your community?

Maintains Child Welfare certification and completes 20 hours of training yearly to include certifications that are required yearly.

Will be required to perform Red Cross shelter/emergency response duties as directed.

Do you have a passion to provide meaningful contributions to your community?

SC Department of Social Services

Provides prompt escalation of BSA findings to appropriate management.

Minimum 3-4 years of investigative or related experience with emphasis on BSA/AML.

Undergraduate college degree or equivalent job experience in banking, preferred.

Intermediate Excel and Word skills – pivot table and chart usage, sorting and filtering, incorporating data validation

Experience reviewing and analyzing client transaction activity preferred

Experience with a BSA/AML transaction monitoring system required.

Strong organizational and time management skills

Participate in project development and management initiatives, internal operating procedures, and business processes.

Collaborate within the Office of Investigations management team to set office goals.

Assist with case management as needed.

Participate in and lead management/supervisory/team meetings and attend trainings.

Experience in quality, compliance, or investigations in DBHDD’s programs/services or with a safety net provider

Initiate, report and administer Organized Retail Crime (ORC ) investigations in loss prevention case management tool

Uses loss prevention case management software to link various incidents and develop ORC cases that cross various channels (omni-channel).

Uses loss prevention case management software to link various incidents and develop

Coordinate with Manager of Investigations to develop new exception data, and case trend analysis to drive performance and mitigate losses.

Manage the detection, investigation, and successful resolution and prosecution of all external investigations.

Three (3) years’ experience in Loss Prevention developing complex investigations and conducting internal/external interviews.