FINANCIAL CRIMES INVESTIGATORWHAT IS THE OPPORTUNITY?Responsible for performing analysis on clients' transactions identified through the bank’s anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.Risk Management DivisionThis is a great opportunity to grow your career with a stable and expanding organization as a member of City National’s Risk Management team. The focus is on ensuring business activities remain safe, compliant and well-positioned for future opportunity and sustainable growth.What you will doPerform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to cash, wire transfers, remote deposit capture and loans.Perform timely investigations with well-reasoned and supported decision making.Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to anti-money laundering investigations consistent with resolution of investigation.Conducts follow-up with line colleagues for any missing or necessary information.Completes required training.
FINANCIAL CRIMES INVESTIGATORWHAT IS THE OPPORTUNITY?Responsible for performing analysis on clients' transactions identified through the bank’s anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.Risk Management DivisionThis is a great opportunity to grow your career with a stable and expanding organization as a member of City National’s Risk Management team. The focus is on ensuring business activities remain safe, compliant and well-positioned for future opportunity and sustainable growth.What you will do
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