AML Investigator

U.S. Bancorp
Columbus, Ohio
Workplace: HybridFull timeUSD 66,640 - 78,400 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Effective oral communication","Effective written communication","Strong analytical skills","Strong problem-solving skills","Strong attention to detail"]

Investigate enterprise-wide activity to support the bank’s AML program, analyzing transactions and customer information to determine whether suspicious activity warrants a Suspicious Activity Report (SAR) or a no-SAR outcome. Prepare detailed case notes and documentation, collaborate with internal teams to gather and review information, use research sources including open source and media checks, and help identify gaps that reduce risk and losses. Ensure case quality and production goals are met.

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FursaFursa
U.S. Bancorp
U.S. Bancorp
2 days ago

AML Investigator

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Source: Company careers pageValidated by: Fursa AI
Last checked: 20 hours agoStatus: Live

Job Summary

Investigate enterprise-wide activity to support the bank’s AML program, analyzing transactions and customer information to determine whether suspicious activity warrants a Suspicious Activity Report (SAR) or a no-SAR outcome. Prepare detailed case notes and documentation, collaborate with internal teams to gather and review information, use research sources including open source and media checks, and help identify gaps that reduce risk and losses. Ensure case quality and production goals are met.
Location: Columbus, Ohio
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct comprehensive case investigations by analyzing transaction information and reviewing customer data to recommend SAR or no-SAR outcomes.
  • •Research and perform open source and media checks as part of case investigations.
  • •Prepare quality investigative documentation, including detailed written case notes and supporting attachments.
  • •Prepare SAR forms when investigations result in a SAR recommendation.
  • •Recommend customer relationship closures, case escalations, or referrals and ensure case production and quality goals are met.

Pay and Benefits

Salary: USD 66,640 - 78,400 annually
Perks:Health InsuranceDentalVisionLife Insurance401kRetirementLong-term DisabilityPaid LeavePaid HolidaysAdoption Assistance

Key Requirements

  • •Bachelor’s degree (or equivalent work experience).
  • •Typically 2+ years of applicable experience.
  • •Basic understanding of AML/BSA laws and regulations and how they impact assigned lines of business.
  • •Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations.
  • •Proficiency with investigative documentation and case management workflows.
Experience:2+ yearsBankingAML complianceFinancial services
Education:Bachelor's
Skills:Effective oral communicationEffective written communicationStrong analytical skillsStrong problem-solving skillsStrong attention to detail
Certifications:Certified Anti-Money Laundering Specialist (CAMS)
Tech Stack:ExcelMicrosoft OfficeActimize

Company Brief

U.S. Bancorp
U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Minneapolis, United States
Founded: 1863
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Glassdoor: 3.8
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