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AML & Fraud Investigator

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 20-04010
  • Date: September 30, 2020
  • Job title:

Job Description - AML & Fraud Investigator

 A consumer bank is seeking a senior investigator with AML and Fraud experience. The Senior Investigator will report up to the Deputy BSA Officer and perfrom investigations at all levels of complexity of cases that were flagged in the bank's TMS. The Senior Investigator will draft SARs, QA SARs before final submission to FinCEN, and use the TMS extensively. The Senior Investigator will need strong communication skills because they will be communicating directly to the business lines and outside auditors. The best candidates will have at least 3-5 years of AML, Fraud, Transaction Monitoring, and SAR writing experience. 

 




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