13 BSA/AML Investigator Jobs in New York, NY
Amalgamated Bank of NY is Hiring a BSA/AML Investigator Near New York, NY
Job Description
An exciting position has opened at America's Socially Responsible Bank! Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Bank’s AML software and reports as well as other resources.
By joining our team, you’ll be joining a Bank that believes that that maintaining a diverse and inclusive workplace where everyone feels valued and respected is essential for us to grow as a company. We are dedicated to building a more equitable world in our everyday practices by embracing the values of our employees and customers.
Essential Job Functions:
- Review AML software alerts for unusual transaction activity in relation to customer’s transactions and/or Amalgamated Bank employees
- Escalate activity identified as unusual to AML software cases for follow-up within prescribed regulatory time frames
- Research potential unusual activity by using the Bank’s various applications and third-party software, consistent with the applicable BSA policies and procedures.
- Analyze data and decide whether activity is normal or suspicious
- Present case recommendations to SAR committee and participate in overall case resolution process
- Perform the FinCEN 314a and OFAC screening
- Perform EDD Reviews
- Review CTR alerts for accuracy, completeness and filing
- Keep abreast of changes in the laws and regulations by attending various training sessions, including seminars and webinars
- Perform other duties as directed
Knowledge, Skills and Experience Requirements :
- Bachelor’s degree diploma or equivalent
- Minimum (2) year experience in banking operations and high-risk investigations
- Strong written/verbal communication and interpersonal skills
- Strong research and organizational skills
- Ability to work independently with limited supervision
- Ability to work with a diverse range of people
- Familiarity with Microsoft Word, Excel and experience using internet search engines
- Strong analytical, deductive reasoning and judgment skills
Our job titles may span more than one career level. The starting base salary for this role is between $60,000.00 – $70,000.00. The actual base pay is dependent upon many factors, such as: training, transferrable skills, work experience, business needs and market demands. The base pay range is subject to change and may be modified in the future.
Amalgamated Bank is an Equal Opportunity and Affirmative Action Employer, Minorities / Females / Individuals with Disability / Veterans. AmeriCorps, Peace Corps and other national service alumni are encouraged to apply. View our Pay Transparency Statement. Submission of a resume or any information regarding your qualifications does not constitute a promise or offer of employment. At Amalgamated Bank, we consider an applicant to be someone who has interviewed at least once, in person, with the hiring manager. Amalgamated Bank does not sponsor applicants for work visas.
Job Summary
Full Time
$80k-104k (estimate)
05/03/2024
05/19/2024
The following is the career advancement route for BSA/AML Investigator positions, which can be used as a reference in future career path planning. As a BSA/AML Investigator, it can be promoted into senior positions as a Compliance Manager (Banking) that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary BSA/AML Investigator. You can explore the career advancement for a BSA/AML Investigator below and select your interested title to get hiring information.
