AML Advisory Senior Associate - Hybrid - Boston, MA
Santander
Vice President, SAR Investigations
BNY
full-time
Posted on:
Origin: • 🇺🇸 United States • Florida, Pennsylvania
Visit company websiteJob Level
Lead
About the role
- Conducting proactive investigations to address money laundering and terrorist financing concerns in alignment with National Priorities issued by the U.S. Department of the Treasury and FinCEN. Analyzing complex transactional data, performing in-depth research, decisioning cases from proactive investigations, drafting SARs, and recommending escalations to internal stakeholders. Strong understanding of global financial crimes money flows. Drafting timely, error-free SARs and No SARs that follow FinCEN regulations and internal guidance and policies. Managing a portfolio of case work efficiently within tight deadlines. Effectively communicating and developing relationships with internal stakeholders and collaborating on significant investigative matters. Applying understanding of the Bank Secrecy Act (BSA) and the USA PATRIOT Act to the bank's products and services.
Requirements
- Bachelor's degree or equivalent combination of education and work experience required. Graduate Degree in Law, Business, Intelligence Studies, or International Relations preferred. 7-10 years of total work experience preferred. Experience working for a financial institution in an AML investigations function, particularly in the correspondent banking space, and/or ACAMS certification and intelligence work in the private or public sector preferred.
