GFC Investigator – Commercial, AML/Fraud
Bank of America
AFC AML Transaction Monitoring Team Lead
Deutsche Bank
full-time
Posted on:
Location Type: Hybrid
Location: Jacksonville • Arizona, Connecticut, Florida, Illinois, Maryland, Massachusetts, Missouri, Montana, New Jersey, New York, North Carolina, Ohio, Oregon, Pennsylvania, Tennessee, Texas, Virginia, Washington • 🇺🇸 United States
Visit company websiteSalary
💰 $75,000 - $110,750 per year
Job Level
Senior
About the role
- Lead a team of financial crime investigators, monitoring the team’s performance and adherence to deadlines
- Conduct quality checks on financial crime investigations within prescribed standards
- Prepare and conduct quality checks of Suspicious Activity Report (SAR) filings
- Thoroughly understand and ensure adherence to all relevant internal policies and procedures
- Suggest enhancements to internal policies and/or procedures based on identified gaps or best practices
- Conduct training on internal processes and participate in projects and initiatives as needed
Requirements
- Minimum of a Bachelor’s degree or equivalent work experience
- Experience in a leadership/management role and a background as an AML investigator in transaction monitoring and SAR writing
- Knowledge of AML laws (USA PATRIOT Act), relevant regulations with their application to supported products/business lines
- Experience in Correspondent Banking, Private Banking, or Investment Banking
- Proficiency in Microsoft Word, Excel (including pivot tables, macros), PowerPoint
- Strong writing skills, ability to work independently, effectively prioritize workload with minimal supervision
- CAMS certification is a plus
Benefits
- A diverse and inclusive environment that embraces change, innovation, and collaboration
- A hybrid working model, allowing for in-office / work from home flexibility
- Generous vacation, personal and volunteer days
- Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
- Educational resources, matching gift and volunteer programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML investigationtransaction monitoringSAR writingquality checkspolicy enhancementtrainingproject management
Soft skills
leadershipperformance monitoringindependent workprioritizationcommunication
Certifications
CAMS certification
