Bsa/Aml Investigator I

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At TBK Bank, we're a team of passionate, driven, collaborative, solutions minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK stands for helping the people and business in our communities succeed. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.
Position Summary:
The BSA/AML Investigator will be a member of the Enterprise Risk Management Team and report directly to the Financial Crimes Investigations Manager. This job has no supervisory responsibilities.
Essential Duties & Responsibilities:

• Decisions assigned AML software money laundering and OFAC alerts according to BSA/AML Department procedures
• Investigates transactions/scenarios/customer behavior and financial patterns in accordance with BSA/AML Department procedures for potential SAR filings
• Drafts SAR narratives in accordance with BSA/AML Department procedures
• Participates in BSA/AML/CIP/OFAC quality control reviews, audits, and exams by compiling requested items and producing various reports
• Successfully completes foundational BSA/AML training and/or certification within 30 days of hire
• Participates in meetings necessary to promote efficiency and prioritizing of tasks across the Enterprise Risk Management Team
• Provides BSA/AML Back Office Support for the Retail line of business
• Partners with various lines of business in an effort to fully understand customer relationships
• Maintains a current understanding of BSA/AML money laundering and terrorism financing issues
• Maintains strict confidentiality over customer information
• Performs other duties as assigned

Experience & Education:

• Bachelor's degree preferred
• One - two years related experience and/or training; or equivalent combination of education and experience

Skills & Abilities Required:

• Strong writing, analytical, and communication skills, and must be able to multi-task and complete projects on time
• Should be an organized, detail-oriented, self-starter with the ability to work independently or in teams
• Computer literate; basic proficiency in spreadsheet and database reporting applications; Microsoft Office Suite/internet navigation skills including proficiency with internet search engines
• Ability to understand and analyze specific transactions and trends within customer accounts
• Fundamental knowledge of general banking principles, philosophies, and operations
• Ability to establish and maintain effective work relationships both internally and externally

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We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
Go on. Do it. Apply Today!