AML - Transaction Monitoring Investigator Associate (Correspondent Banking)

02 Nov 2024

Vacancy expired!

Job Title: AML - Transaction Monitoring Investigator – Associate (

Correspondent Banking)

Location: Jacksonville, FL

Type: Fulltime

Your Key Responsibilities:
  • Use independent and professional judgment when reviewing AML investigations in addition to all policies and procedures and meets regulatory standards and monitor case aging and escalate as necessary
  • Participate in departmental projects and initiatives and keep abreast of new rules, regulations and reputational risks to further improve our investigation processes
  • Understand business and regulatory requirements and ensure functions are being performed within those requirements
  • Maintain a thorough comprehension of internal AML typologies relating to correspondent banking clients
  • Utilize internal and external sources, and partner with other stakeholders, as necessary, to research and investigate cases
  • Liaise with Technology to address any potential production issues and software updates and prepare and write suspicious activity reports (SARs) as necessary

Your Skills and Experience:
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner
  • Effective decision-making skills and strong problem-solving skills with strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines; knowledge with case management system, Actimize/Mantas, and experience using LexisNexis
  • Good team player with the ability to manage the team’s workload and their own; strong interpersonal skills with working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting
  • Applied experience of effective internet search techniques with excellent writing, communication, analytical, judgment, and research skills
  • 1 – 3 years of Correspondent Banking experience (Must)
  • Correspondent banking experience with operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds

  • ID: #22077289
  • State: Florida Jacksonville 32099 Jacksonville USA
  • City: Jacksonville
  • Salary: Depends on Experience
  • Job type: Permanent
  • Showed: 2021-11-02
  • Deadline: 2021-12-30
  • Category: Et cetera