Anti-Money Laundering Investigator

Job Description:Job Title Controls Testing & Assurance (CT&A) Transaction Monitoring Quality Assurance (QA) Team AssociateCorporate Title AssociateLocation Jacksonville, FLOverviewCT&A protects the integrity and reputation of TheBank. You manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest, At the same time, you also advise on ethical conduct, governance issues and keep our organization up-to-date on regulatory and political challenges. As a member of the Transaction Monitoring Investigations (TMI) Quality Assurance Team CT&A, you would help protect TheBank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. You will review the sampled cases and provide feedback within the case management tool for any exceptions (errors) identified during the course of the review that detail their findings in addition to any non-findings. The quality assurance (QA) Associate is also responsible for validating the research (supporting documentation) conducted by the Financial Crime Operations (FCO) Teams and ensuring all TheBank policies and procedures as well as complying with regulatory rules were followed based on the prescriptive procedures in place.What We Offer You A diverse and inclusive environment that embraces change, innovation, and collaborationA hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer daysEmployee Resource Groups support an inclusive workplace for everyone and promote community engagementCompetitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefitsEducational resources, matching gift and volunteer programsWhat You’ll Do Present findings/exceptions to the Investigators / QA Team Lead in a concise and well-written manner that fully supports the core competency that was markedValidate completeness and accuracy of Financial Crimes Operations (FCO) related cases using independent research, reviewing the supporting documentation and ensure the narratives address all risk factors and their final disposition is rational and can be fully understood by a third party (i.e. Internal/External Audit, Regulators, etc.)Uses independent and professional judgment when reviewing FCO investigations in addition to all policies and procedures and meets regulatory standardsProvide consistent qualitative feedback to the FCO Investigators that follows the QA protocols and procedures without any deviationsMake sound judgment when assessing an Investigator’s case narrative and supporting documentation compared to the QA Core Competencies in place while also analyzing the transactional activity and any potential red flags that may be presentSkills You’ll Need Minimum of a Bachelor’s degreeRelevant experience as an anti-money laundering (AML) investigator in a transaction monitoring and suspicious activity reports (SAR) writing capacity or equivalent experience or educationAbility to identify, escalate and communicate issues to management in an effective and succinct mannerEffective decision making skills and strong problem solving skillsStrong knowledge of AML laws (USA PATRIOT Act), Regulations (The US Federal Reserve (Fed), Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA)) and their application to the supported products/business linesSkills That Will Help You ExcelGood team player with the ability to manage the team’s workload and their ownStrong interpersonal skillsWorking knowledge of MS Excel, including pivot tables, macros, filtering, and sortingExcellent writing and communication skillsExcellent analytical, judgment and research skillsExpectationsIt is the Bank’s expectation that employees hired into this role will work in the Jacksonville, FL office in accordance with the Bank’s hybrid working model.TheBank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.The salary range for this position in Jacksonville is $54,000 to $77,400. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of renumeration.