Details for Job Order Number 68525:

Job Title: AML Senior Investigator
Locations: New York, New York
Job Type: Direct
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Responsible for policy and procedures; prepare statistics and reports; identify, investigate and resolve suspicious activities


• Research names and accounts provided by various reports and lists through various sources to determine if there is evidence of money laundering activity;

• Evaluate transactions and/or customer relationship for money laundering based on red flags and escalate for further investigations;

• Have familiarity with appropriate techniques including research utilizing banking systems, intranet, internet and other vendor solutions as needed;

• Communicate within the team and with other business units;

• Effectively convey key points to internal customers as well as the capability to communicate to communicate to external customers as appropriate;

• Perform other related duties as assigned.

Experience /Qualifications/Education:

• BA/BS; Advanced degree preferred; Legal background a plus

• 3-5 yrs experience