AML Investigations Manager

This is a fully remote position, open to applicants in Michigan.

📋 Description

• Supports the Bank Secrecy/OFAC Officer and the Director of the Financial Intelligence Unit.

• Oversees a team of BSA/AML Investigators conducting case evaluations.

• Offers guidance on processes and procedures.

• Reviews and investigates intricate cases generated from the Bank's Case Management System.

• Analyzes escalated investigations and makes decisions regarding SARs.

• Aids in updating departmental procedures.

• Manages personnel-related matters, including hiring recommendations, performance evaluations, and training.

• Engages in special projects and additional duties as necessary.

⛳️ Requirements

• Bachelor's Degree (4 years or equivalent) or comparable work experience.

• Five years of progressive experience in AML, financial investigations, and/or banking.

• Management experience and/or experience in leading and directing staff.

• Proficiency in performing transaction analysis, case and alert investigations, and suspicious activity reporting.

• CAMS designation is preferred.

• Strong understanding of BSA and USA Patriot Act regulations.

• Familiarity with banking systems, teller transactions, and accessing customer transaction histories.

• Advanced computer skills; including MS Word, Excel, Internet, and World-Check.

• Exceptional attention to detail and follow-up abilities.

• Highly developed analytical skills.

🏝️ Benefits

• Health insurance.

• Dental insurance.

• Vision insurance.

• Life insurance.

• Disability insurance.

• Comprehensive leave program.