Niche – AML Investigator (17-01154)

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ID: 9975485

Number: 17-01154

Start Date: 2017-09-05 00:00:00

End Date: 2017-12-31 00:00:00

Job Description:

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%

Dress Codes:

  • Business Casual
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