• Job Description

  Req#: 26-03956
  
  Our Client, a Banking company, is looking for a Investigator - AML I for their Charlotte, NC/ Wilmington, DE/ Vienna, VA/ New York, NY/ Boston, MA/ Portland, ME/ Jacksonville, FL/ Fort Lauderdale, FL/ Lewiston, ME/ Greenville, SC/ Mount Laurel, NJ/Remote location.
  
  Responsibilities:
  • The US Investigator AML I – CTR conducts adjudications and/or analysis, risk assessments and investigations of general CTR and DOEP cases.
  • Provides analysis and/or data/evidence gathering support for CTR/DOEP investigations.
  Investigates CTR and DOEP cases
  • Integrates the broader organizational context into advice and solutions within own area. Understands the industry, competition and the factors that differentiate the organization
  • Requires sound conceptual knowledge in related functions
  • Typically, no supervisory accountability but may provide informal guidance to others
  • May work on small projects and/or support workstreams of a bigger project
  • Investigates and analyzes potential solutions; ensures processes and functional programs are implemented
  • Executes on work with some complexity, requiring short to medium-term focus (weekly-monthly)
  • Delivers on assigned initiatives/projects/programs with some direction from management
  Customer accountabilities:
  • Leads a variety of CTR/DOEP investigations
  • Applies sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
  • Assesses and prioritizes work
  • Conducts CTR/DOEP investigations in a professional and timely manner
  • Identifies and communicates procedural weaknesses to management
  • Identifies industry and typologies risk and trends for respective program areas and shares knowledge with appropriate stakeholders
  • Conducts thorough analysis, risk assessment and investigation of referred/assigned cases
  • Conducts research, and applies new methodologies for analyzing digital evidence to reduce the risk of exposure to client
  • Uses sound methodologies to collect, preserve, and analyze digital evidence
  • Maintains a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal techniques
  • Applies strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation. Conducts sound investigations and provides AML and Sanctions/ABAC support and recommendations
  Shareholder accountabilities:
  • Evaluates the effectiveness of processes/services and recommends/champions possible enhancements
  • Establishes escalation processes within the CTR unit and a feedback mechanism to relevant stakeholders
  • Ensures a high level of service by setting clear service standards and measuring effectiveness
  • Adheres to enterprise frameworks or methodologies that relate to activities for respective business area(s)
  • Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalates issues where appropriate
  • Protect the interests of the organization – identifies and manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high-risk issues
  • Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts
  • Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite
  Employee/team accountabilities:
  • Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest
  • Supports the team by continuously enhancing knowledge/expertise in own area and participates in knowledge transfer within the team and business unit
  • Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques
  • Participates in personal performance management and development activities, including cross training within own team
  • Keeps others informed and up to date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities
  • Contributes to the success of the team by willingly assisting others in the completion and performance of work activities; provides training, coaching and/or guidance as appropriate
  • Contributes to a fair, positive and equitable environment that supports a diverse workforce
  • Acts as a brand champion for your business area/function and the bank, both internally and/or externally
  • Employee needs a dedicated private work space as they are dealing with confidential information
  
  Requirements:
  • Strong knowledge of bank products, systems, policies and procedures
  • Data analysis experience
  • Familiarity with AML red flags, ability to identify unusual activity etc.
  • Strong knowledge of Bank products, systems, policies and procedures
  • Strong knowledge of criminal investigative techniques, AML/ATF/ABAC red flags, and related regulations and laws
  • Strong communication skills (written and verbal)
  • Strong ability to work independently and manage your workload without direct oversight
  • Strong attention to detail.
  
  Why Should You Apply?
  • Health Benefits
  • Referral Program
  • Excellent growth and advancement opportunities
  
  As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, sexual orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.
  
  

• About the company

  ICONMA is a nationwide consulting firm with corporate headquarters in Troy, MI, providing Professional Staffing and Project Based Services and Solutions for Fortune 1000 clients in a broad range of industries. Core Industries served include: Biotech/Ph...

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