Financial Crimes Investigator

US Bank • Tempe, AZ

403d • $66,640 - $78,400

About The Position

As a Financial Crimes Investigator at U.S. Bank, you will play a crucial role in the bank's second line of defense against financial crimes. Your primary responsibility will be to conduct comprehensive investigations into unusual activities, prepare Suspicious Activity Reports (SARs), and identify potential risks associated with the bank's operations. This position requires a solid understanding of AML/BSA regulations and the financial services industry, as well as the ability to analyze data and recommend solutions to minimize losses.

Requirements

• Bachelor's degree, or equivalent work experience
• Typically 2+ years of applicable experience

Nice To Haves

• Effective oral and written communication skills
• Strong proficiency in Excel
• Strong analytical skills
• Strong problem-solving skills
• Ability to adapt to a changing environment and handle multiple priorities
• Strong attention to detail
• Knowledge of Microsoft Office applications, along with general proficiency in adapting to new software applications
• Knowledge of Actimize case management system
• Knowledge of retail banking, lending and bank operations processes

Responsibilities

• Conducting comprehensive case investigations which includes analyzing transaction information, reviewing customer data, researching open source and media checks, and recommending a SAR or no SAR to be filed.
• Working cooperatively with internal departments to obtain and analyze necessary information related to the investigation.
• Preparing quality investigative documentation which includes clearly articulating written detailed case notes, and providing attachments of internal and external research.
• Preparing the SAR form when a case investigation results in a SAR recommendation.
• Recommending customer relationship closures, case escalations or case referrals as appropriate.
• Ensuring case production and quality goals are met.
• Completing other duties as assigned.

Benefits

• Healthcare (medical, dental, vision)
• Basic term and optional term life insurance
• Short-term and long-term disability
• Pregnancy disability and parental leave
• 401(k) and employer-funded retirement plan
• Paid vacation (from two to five weeks depending on salary grade and tenure)
• Up to 11 paid holiday opportunities
• Adoption assistance
• Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree