AML Sr. Investigator I

AML Sr. Investigator I - Sanctions Escalations The AML Sr. Investigator I on the Sanctions Escalations team performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality results, and executing or participating in corporate processes. Responsibilities: - Reviewing, decisioning complex sanctions alerts - Accurately documenting alert decisioning and delivering high quality results - Assisting in relevant regulatory reporting - Working with senior advisors to support lines of business in the application of sanctions compliance requirements, such as remediation/corrective action of compliance breakdowns - Participating in targeted validations on controls over applicable regulations and sanctions compliance testing - Developing understanding of Compliance Risk Management Framework and applicable sanctions laws and regulations - Assisting in capturing, maintaining, and analyzing sanctions compliance data - Participating in projects through providing support to more senior advisors - Participating in reporting activities in a support role Basic Qualifications: - High School Diploma, GED or equivalent certification - At least 1 year of sanctions experience, or Anti-Money Laundering (AML) experience, or investigative experience, or compliance experience - At least 1 year of