AML Investigator I or II, Circle

General Information

• Work Schedule: Monday
  - Friday, 8:00am - 5:00pm
• Employee Type: Non-Exempt Full-Time
• Hiring Pay Ranges: $26.25 - $46.75 per hour
• ?AML Investigator I - $26.25 - $38.75 per hour
• AML Investigator II - $32.00 - $46.75 per hour
• The hiring pay range for this position is commensurate with the level of relevant experience and education.

• Work Schedule: Monday
  - Friday, 8:00am - 5:00pm
• Employee Type: Non-Exempt Full-Time
• Hiring Pay Ranges: $26.25 - $46.75 per hour
• ?AML Investigator I - $26.25 - $38.75 per hour
• AML Investigator II - $32.00 - $46.75 per hour
• The hiring pay range for this position is commensurate with the level of relevant experience and education.

ANB Bank has financial strength embodied in $3 billion in assets and is a true community bank with an unwavering commitment to excellence. The bank helps each of its communities prosper through investment, sponsorship, philanthropy, and employee volunteerism. It is a passion ANB has for banking that makes the difference.

ANB Bank hires individuals who provide excellent customer service and build meaningful relationships with our customers and within our communities. ANB is committed to rewarding our team members who strengthen our company and culture. ANB offers competitive compensation and a comprehensive benefits package for this position.

• Minimum 4 Weeks of Paid Time Off (PTO)
• 11 Paid Holidays
• Medical, Dental, and Vision Insurance
• Health Savings (HSA), Flexible Spending (FSA), and dependent care spending accounts
• Company provided Life, AD&D, and Disability Insurance with supplementation options
• 401(k) plan with discretionary company match and profit sharing
• Discretionary annual bonus and employee referral incentives
• Employee Assistance Program (EAP)
• Tuition Reimbursement Program
• Spanish Communication Assistant Program Incentive
• Employee banking products

ANB offers competitive compensation and a comprehensive benefits package for this position.

• The AML Investigator is a subject matter expert responsible for combatting illicit financial activity by assisting the BSA Officer to maintain compliance with the legal and regulatory requirements of the Bank Secrecy Act (BSA), Office of Foreign Asset Controls (OFAC) and related requirements.

• Maintains up-to-date, in-depth knowledge with the Bank Secrecy Act and related regulatory requirements.
• Maintains a thorough knowledge of the bank's BSA, CIP and OFAC programs, policies and procedures.
• Supports BSA Analysts through training, guidance and quality control of suspicious activity reports (SARs), enhanced due diligence reviews, currency transaction reports (CTRs) and related tasks.
• Files SARs, CTRs and designations of exempt persons (DOEPs) with FinCEN.
• Independently organize, prioritize and assign tasks to ensure ongoing compliance
• Identifies and escalates potential emerging risks.
• Liaises with law enforcement regarding elder and at-risk adult financial exploitation.
• Conducts investigations to identify and report money laundering, terrorist financing, fraud and other financial crimes.
• Performs enhanced due diligence reviews of high-risk customers.
• Assist the BSA Officer to prepare BSA, OFAC and Identity Theft Risk Assessments.
• Assist the BSA Officer to produce, prepare and present data for audits and regulatory examinations.
• Draft bank and department procedures. Analyzes and prepares currency transaction reports.
• Assists staff throughout the bank to comply with various BSA-related requirements.
• Reviews and triages alerts of potential suspicious activity and watch list violations.
• Maintains current knowledge as well as knowledge and consistent compliance with other banking regulations and Bank policies and procedures related to the position.
• Delivers quality of service as defined by department standards.
• Maintains confidentiality as defined by department standards.
• Supports the company's Mission, Vision, and Values.
• Other duties may be assigned.
• Education and/or Experience

• Three years of financial industry or law enforcement experience or two years anti-financial crimes experience (i.e. BSA, Fraud,…