AML Sr. Investigator (CAMS) in Plano, TX at DISYS

Date Posted: 5/11/2018

Job Snapshot

Job Description

AML Sr. Investigator (CAMS)


The AML Sr. Investigator supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.


Responsibilities for AML Sr. Investigator (CAMS)


  • 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.)

  • Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format

  • Write suspicious activity reports, file CTR’s, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations

  • Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules

  • Provide insight into various commercial banking products and services

  • Handle issues as appropriate for advanced investigation and analysis

  • Support team supervisors in executing certain responsibilities

  • Perform special projects as needed


Job Requirements

Basic Qualifications for AML Sr. Investigator (CAMS)


  • CAMS/CFE + EDD + SAR Writing

    • This role will be strategically looking at the top 1-2% of clients (politically exposed)

    • Not looking for Mortgage SAR writers




Preferred Qualifications For AML Sr. Investigator (CAMS)



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

  • Has an extensive AML background and 2 years’ experience working for financial institutions or law enforcement

  • Has performed on a minimum of three AML Remediation Projects over the course of two - three years, and is at or approaching expert level in AML high risk case investigations

  • Has conducted sensitive Transaction Monitoring Case and SAR Level investigations across a variety of product lines (Retail, Commercial, Foreign/Domestic Correspondent Banking, Credit Cards, etc.) involving Wire Transactions, Credit Card Transactions/Payments, Checks, Cash, Non-cash Monetary Instruments, Remote Deposit Capture, and Trade Based Money Laundering

  • 1 year work experience in Enhanced Due Diligence (EDD)

  • 2 years fraud, investigative, or compliance experience



Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.

Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.