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Senior AML/CFT Investigator
Northwest BankAML/CFT Senior Investigator coordinating financial crime prevention efforts at Northwest. Developing policies and conducting investigations to identify suspicious activities and ensure compliance.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in financial crime prevention, including the development of policies for customer due diligence and conducting investigations of suspicious activities. Proficient in BSA/AML compliance and capable of analyzing financial data to support regulatory requirements.
Highest-signal resume keywords
CAMS Certified Anti-Money Laundering Specialist5-6 Years Knowledge of AML/CFT Laws2-6 Years in Banking or Regulatory2-3 Years in Branch Banking or OperationsFinancial Data Analysis
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
Financial Crime PreventionCustomer Due DiligenceSuspicious Activity ReportingBSA/AML GuidanceInvestigative Techniques
Soft Skills
Effective CommunicationTeam CollaborationAnalytical Thinking
Certifications & Qualifications
CAMS Certified Anti-Money Laundering Specialist
Industry Keywords
AMLCFTRegulatory ComplianceBanking OperationsFinancial Regulations
About the role
Key responsibilities & impact- Coordinate day-to-day implementation of financial crime prevention efforts
- Assist in developing policies and procedures for customer due diligence
- Conduct investigations of potentially suspicious activity
- Prepare suspicious activity reports for filing
- Provide consultative BSA/AML guidance to various lines of businesses
Requirements
What you’ll need- Bachelor's Degree in Criminal Justice, Business, Accounting, Finance, or related degree
- 5 - 6 years knowledge of AML/CFT related laws and regulations
- 2 - 6 years in Banking or regulatory
- 2 - 3 years in Branch banking or operations
- CAMS Certified Anti-Money Laundering Specialist
- Ability to establish effective working relationships among team members
- Ability to present and express ideas clearly
- Ability to analyze financial data and statistics
Benefits
Comp & perks- Competitive compensation and benefits
- Professional development opportunities
- Celebrating wins along the way