Investigator, Anti-Money Laundering

**Summary of Role:** Investigators assess technically complex cases involving suspicious activity, often across multiple accounts, relationships, and product types. They manage cases through to completion and make decisions on filing reports with relevant agencies. As part of the Financial Crimes Team, this role is central to reducing the financial benefit and support of criminal activity in order to improve the quality of life for our communities.**Essential Job Functions/Responsibilities:****Minimum Job Qualifications:**Bachelor Degree and Three (3) years of related experience or equivalent combination of education and experience.Understanding of financial service industry AML techniques and BSA-related compliance requirements.Analytical skills – collects and researches data, uses intuition and experience to compile and analyze data; designs work flows and procedures as appropriate for department efficiency. Interpersonal skills – works well with diverse groups of people; always treats others with respect and dignity; focuses on solving conflict without hostility; works towards achievement of mutual goals. **Starting Compensation:** $60,329 – $73,903, plus a competitive benefits package #J-18808-Ljbffr