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AML Jr. Investigator in Plano, TX at Pionear

Date Posted: 6/9/2018

Job Snapshot

Job Description

A large financial institution in the area is hiring a team of Investigators to support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The Investigator will work closely with management to ensure critical functions are fulfilled timely and accurately.


  • Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format

  • Write suspicious activity reports, file Currency Transaction Reports (CTR's), address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations 5

  • Escalate issues as appropriate for advanced investigation and analysis

  • Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)

  • Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security)

Pay is based off of experience but is $30+

Job Requirements

Basic Qualifications:

-- At least a High school diploma, GED, Equivalent certification or military experience

•        -- Proficient in Microsoft Office

Preferred Qualifications

--Bachelor's degree in Criminal Justice, or Fraud Prevention, or Homeland Security

--Performed on a minimum of two AML/KYC Remediation Projects over a period of one-two years

•        ---Have an AML background and 2 years’ work experience from roles served at one or more financial institutions    or in a law enforcement environment

•        ---Experienced as AML Analysts in KYC and Transaction Monitoring, and have been responsible for Alert         dispositioning and referrals to the Case level

     --One year work experience in Enhanced Due Diligence (EDD)

Pionear is an equal opportunity employer