Description

Manage and execute end-to-end investigations into suspicious client activity to ensure regulatory compliance.

Responsibilities

• Manage a caseload of investigations from initial alert through to case completion following established AML procedures.
• Analyze system-generated alerts from EAP and Mantas alongside manual referrals to identify unusual transaction patterns.
• Conduct deep-dive research using internal bank systems, internet databases, and media searches to support findings.
• Document all research, transaction data analysis, and investigative steps within the Case Management System.
• Write Suspicious Activity Reports (SARs) and provide formal recommendations regarding relationship retention or termination.

Required Skills

• 5+ years of experience reviewing customer transactions for suspicious activity or performing financial investigations.
• Proven experience in AML, KYC, and Fraud Detection.
• Direct experience writing and preparing Suspicious Activity Reports (SARs).
• Strong research skills using online search tools and internal databases.
• Advanced proficiency in MS-Word, MS-Excel, MS-Access, MS-PowerPoint, and MS-Outlook.
• Bachelor's Degree or equivalent professional experience.

Preferred Skills

• CAMS Certification.

Key Skills

Education

Bachelor's Degree