AML Investigator

U.S. Bank Corp is looking for an experienced and highly motivated Anti-Money Laundering (AML) Investigator to join our team. The successful candidate will be responsible for conducting investigations into suspicious activity and ensuring compliance with all laws, regulations, and policies.The ideal candidate for the role will have an in-depth knowledge of Anti-Money Laundering (AML) laws, regulations, and policies, experience conducting investigations into suspicious activity, and the ability to interpret and analyze data. A Bachelor's degree in a related field, such as Accounting or Finance, is preferred but not required.We are seeking an individual who is highly organized, detail-oriented, and able to think critically. The candidate should possess excellent communication and interpersonal skills, and have the ability to work independently and as part of a team. If you are looking for a challenging position in a fast-paced and dynamic environment, this could be the perfect role for you.

Responsibilities:

1. Conduct investigations into suspicious activity in accordance with all laws, regulations, and policies.
2. Analyze and interpret data related to Anti-Money Laundering (AML) laws, regulations, and policies.
3. Ensure compliance with all applicable laws, regulations, and policies.
4. Maintain an in-depth knowledge of Anti-Money Laundering (AML) laws, regulations, and policies.
5. Develop and implement Anti-Money Laundering (AML) strategies and procedures.
6. Provide guidance and support to other members of the team regarding Anti-Money Laundering (AML) laws, regulations, and policies.
7. Work independently and as part of a team to complete assignments in a timely and accurate manner.
8. Utilize critical thinking and problem-solving skills to identify and resolve issues.
9. Communicate effectively with other departments and external stakeholders.
10. Monitor and review Anti-Money Laundering (AML) related activities.

According to JobzMall, the average salary range for a AML Investigator is between $41,000 and $119,000. Salaries can vary depending on the experience and qualifications of the applicant, as well as the type of company and the geographic location of the position.

U.S. Bancorp is an American bank holding company based in Minneapolis, Minnesota, and incorporated in Delaware. It is the parent company of U.S. Bank National Association, which is the 7th largest bank in the United States.