AML Investigator
Kforce Inc

Job Info

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RESPONSIBILITIES:

Kforce has a client that is seeking an AML Investigator in Brookfield, WI.Summary:The AML Investigator is responsible for ensuring the requirements of the AML Program are maintained at a level commensurate with regulatory expectations. This role is responsible for performing suspicious activity monitoring to identify customers which pose a risk for money laundering and terrorist financing. The AML Investigator assists in Suspicious Activity Reporting (SAR) and/or high-risk customer investigations, including the preparation of SARs as required by BSA/AML regulatory standards. The AML Investigator also compiles evidence and documentation in compliance with BSA/AML procedures and regulatory requirements.

REQUIREMENTS:

• CAMS certification
• 5+ years of banking experience
• 3+ years of AML Investigations experience (any experience prior to 2008 will not be counted towards this)
• 3-5 years BSA/AML or related Compliance experience preferred
• Sound knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles
• Strong oral and written communication skills
• Sound analytical, problem solving and organizational skills
• Sound knowledge of client database and transactional monitoring processes
• Working knowledge of Bank operating environment and applicable systems, including Microsoft Office Suite

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

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