Start Date: 2017-09-05 00:00:00
End Date: 2017-12-31 00:00:00
Job Description: AML Investigator:
- Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses.
- Independently works with internal and external stakeholders (local, state and federal authorities, agencies and other financial institutions) on matters relating to fraudulent/illegal activities where appropriate. 10%
- Performs the investigation of identified activity. Makes determination as to whether the activity is reportable or requires additional escalation, based on standard criteria and/or independent judgment. Completes the required documentation. 60%
- Prepares and maintains appropriate documentation of investigation performed. 20%
- Business Casual