Anti-Money Laundering Investigator

Partnership Employment • New York City Metropolitan Area, US • $100k - $130k / year • 21h ago

Bank in Midtown is looking for an AML Investigator

SAR Reporting & Filing:

Suspicious activity investigation, analysis, documentation and filing;
SAR preparation;
SAR continuation reviews and monitoring;
Tracking FinCEN acknowledgments; and performing follow-up on inquiries/rejects;
Statistical and qualitative reporting;
Maintenance of the “No SAR” filing log;
Monitor and perform follow-up on outstanding RFIs;
Assist in the investigation and review 314(a) and (b) notifications and subpoena requests;
Monitor and remain informed on FinCEN communiques, changes, interpretations and filing requirements;
Provide training to front-line business units;

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