Financial Crime

• Conduct complex customer relationship reviews to detect possible illicit activity
• Detect and investigate complex transaction monitoring alerts
• Identify trends and potential suspicious activity from AML software, transaction monitoring reports, and Bank referrals
• Determine appropriate courses of action and make recommendations for further investigation
• Research and analyze alerts and complete written narratives
• Examine information and document suspicious activity, behaviors, and patterns
• Liaise with business, operational, and other Bank units to resolve issues
• Assist with complex problems and resolve them with minimal guidance
• Assist in transaction testing, data validation, and ongoing AML software customization
• Recommend enhancements to AML software and transaction monitoring reports
• Mentor less experienced staff
• Assist management with quality control reviews of junior staff
• Correspond with business units and branches to clarify activities and obtain supporting documentation
• Assist with regulatory examinations and audits
• Assist with ad-hoc special projects
• Complete other duties and responsibilities as assigned

Explore Senior AML Investigations Analyst – Surveillance at Mechanics Bank. Review requirements and application details.