AML Investigations Manager

Job description

Position Title AML Investigations Manager Location: New York, NY 10018 Job Summary: An AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the Director, Financial Intelligence Unit with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Manages a team of BSA/AML Investigators in the Financial Investigations Unit that conduct reviews and investigations that may range from routine to the highest level of complexity and perform in depth research and detailed account analysis reviewing and investigating cases on the Bank’s Case Management System. Ensures that AML investigations are completed on the Bank’s Transaction Monitoring & Case Management System. Responsible for the day-to-day management of a FIU team including overseeing the distribution of cases, providing procedural guidance to the staff, reviewi...