Description

Lead AML investigations, enhanced due diligence, and regulatory reporting for high-risk banking and auto-lending portfolios.

This role is on-site.

Responsibilities

• Conduct thorough investigations of suspicious transactions and activities.
• Perform full enhanced due diligence (EDD) high-risk reviews of the bank’s highest-risk customers.
• Risk-rate deposit and commercial lending customers upon onboarding.
• Prepare comprehensive reports for regulatory authorities as required.
• Monitor and analyze financial transactions to identify potential money laundering activities.

Required Skills

• 5+ years of direct experience with BSA/AML compliance processes, procedures, and regulations.
• 4+ years of direct experience conducting AML investigations, EDD reviews, and/or fraud investigations.
• Bachelor’s degree or equivalent experience (4-5 years).
• Banking experience with auto-lending is required; auto finance experience is preferred.
• Proficient in using AML software and data analysis tools.
• Strong analytical, critical thinking, and organizational abilities with excellent attention to detail.
• Strong written and verbal communication skills.

Preferred Skills

• Experience assisting in the development and implementation of AML training programs.
• Ability to collaborate with law enforcement and external agencies.

Key Skills

Education

Bachelor's degree