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LevelField Financial

AML Investigator

NEW
Houston, TX (Preferred) or Chicago, ILFull-timeGlobal

šŸ’° USD 50,000 - 90,000/yr

šŸ“Š MidšŸ  On-site
ActivePosted within the last 30 days

Job Description

[AI-summarized by JobStash]

You will review system-generated alerts, ad hoc alerts, and referrals to investigate potentially illicit activity. You will gather and analyze transaction and entity data across dollar and cryptocurrency accounts, document findings, prepare and validate Suspicious Activity Reports (SARs) for FinCEN, escalate issues for advanced review, and use BSA/AML and OFAC knowledge and transaction monitoring or case management software to support investigations.

Requirements

  • ā—3+ years of related AML experience
  • ā—Bachelor's degree in related field preferred
  • ā—Entry level to intermediate knowledge of regulatory and legal compliance obligations, rules and regulations, industry standards and practices
  • ā—Entry level to intermediate knowledge of general banking operations and commercial banking products and services
  • ā—Knowledge of CTRs, SARs, and OFAC
  • ā—Experience using BSA/AML transaction monitoring and case management software
  • ā—Strong speaking and writing communication skills
  • ā—Team-oriented mindset
  • ā—Digital asset knowledge preferred but not required

Responsibilities

  • ā—Review system generated alerts to assess potential illicit activity
  • ā—Gather and analyze detailed data related to alerted transactions and associated entities
  • ā—Document investigative results in written format
  • ā—Review ad hoc alerts and departmental referrals and address applicable AML processes within required timeframes
  • ā—Analyze transaction patterns across dollar and cryptocurrency accounts to detect suspicious activities
  • ā—Identify risk indicators and escalate as necessary for further review or reporting
  • ā—Complete and validate quality Suspicious Activity Reports (SARs) through FinCEN
  • ā—Escalate issues for advanced investigation and analysis
  • ā—Build and maintain awareness of evolving risk trends
  • ā—Collaborate with the team to improve department processes
  • ā—Contribute ideas to improve processes and customer experiences
  • ā—Perform additional responsibilities as needed

Benefits & Perks

  • ā—Discretionary bonuses
  • ā—Stock options
  • ā—401(k)
  • ā—Medical insurance

Tech Stack

reportinganalysisBSAOFACdigital assetcase managementAMLinvestigationdue diligence
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