AML Investigator

Job Description

An international banking client is looking for an AML Investigator to join the team. The successful candidate will be responsible for the day-to-day execution and oversight of Transaction Monitoring and Sanctions business-as-usual activities, including alert review governance, investigations, sanctions referrals, reporting, quality control, procedure maintenance, and issue management. The role requires a strong understanding of BSA/AML, OFAC sanctions requirements, transaction monitoring systems, and risk-based decision making within a commercial banking environment.

The individual must be capable of working independently, exercising sound judgment, and supporting the maintenance of a robust and regulator-ready Economic Crime Prevention framework.

• Perform and oversee reviews of transaction monitoring alerts, investigations, and escalations generated through the Actimize monitoring platform.
• Conduct risk-based analysis of customer activity and document clear investigative rationales.
• Support Requests for Information (RFIs), unusual activity investigations, law enforcement inquiries, and internal escalations.
• Assist with Suspicious Activity Report (SAR) investigations and supporting documentation.
• Monitor workflow queues and ensure adherence to internal service-level agreements and regulatory expectations.
• Support periodic monitoring activities including manual reviews, report-based monitoring, and enhanced review account processes.

• Review and investigate sanctions screening alerts involving customers, payments, countries, vessels, trade finance transactions, and PEP-related referrals.
• Support customer sanctions risk assessments and associated governance processes.
• Assist with sanctions-related escalations and preparation of supporting materials for management review.
• Maintain awareness of OFAC, UK, EU, and other applicable sanctions developments impacting the business.

• Perform quality control reviews of transaction monitoring and sanctions investigations.
• Identify trends, control weaknesses, and opportunities for process enhancement.
• Assist with maintenance of procedures, desk instructions, and control documentation.

• Produce monthly and ad-hoc management information and key risk indicators.
• Assist with preparation of materials for governance committees and senior management reporting.
• Track metrics relating to alerts, investigations, SAR activity, sanctions referrals, quality reviews, and control effectiveness.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances.

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• Bachelor's degree or equivalent experience.
• Minimum 5–10 years of experience in Transaction Monitoring, AML Investigations, Sanctions Compliance, or Financial Crime Compliance.
• Strong knowledge of:
• Bank Secrecy Act
• USA PATRIOT Act
• OFAC regulations
• Suspicious Activity Reporting requirements
• Transaction Monitoring frameworks
• Experience working within a wholesale, commercial or financial institutions environment.
• Experience using transaction monitoring and sanctions screening systems (e.g., Actimize, Firco Soft, Pega or equivalent).
• Prior experience supporting audits, regulatory examinations, or compliance reviews.
• CAMS, CGSS, CFCS, or similar professional certification.
• Experience with Actimize Transaction Monitoring.
• Experience with sanctions name screening and payment screening environments.