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FIU Investigator

FIU Investigator

Commerce BankKansas City, MO, US
23 days ago
Job type
  • Full-time
Job description

About Working at Commerce

Building a career here is more than just steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making sure people and their money are taken care of. And our commitment doesn't stop there. Our culture is about our people, the ones in our communities and the ones that work with us.

Here, you'll find opportunities to grow and learn, to connect with others, and build relationships with the people around you. You'll have the space and resources to grow into the best version of yourself. Because our number one investment is you.

Creating an award-winning culture doesn't come easy. And after 160 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting to you, keep reading and let's talk.

Compensation Range

Hourly : $23.20 - $30.75 (Amount based on relevant experience, skills, and competencies.)

About This Job

The main purpose of this job is to work under the direction of department leadership to ensure implementation of the Anti-Money Laundering function for Commerce Bank and ensure adherence to BSA / AML / OFAC statutes and regulations, as well as the Bank's BSA / AML / OFAC Policy.

Essential Functions

  • Perform in-depth investigations of potentially suspicious activity via alerts generated from the Anti-Money Laundering monitoring system, retain case documentation and provide analysis of findings in written format
  • Review customer / account activity for potential money laundering and / or terrorist financing related activities
  • Prepare documents requested by law enforcement, related to Suspicious Activity Report (SAR) filings and prepare them within regulatory time frames
  • Assist with the review and management of the OFAC resource mailbox
  • Complete reviews of higher customer risks
  • Assist in preparation of management reports
  • Assist in preparation for regulatory examinations
  • Perform other duties as assigned

Knowledge, Skills & Abilities Required

  • Knowledge of AML regulations, including knowledge of best practices
  • Basic knowledge of banking and compliance regulations
  • Investigative and documentary skills, with the ability to report activity clearly and concisely
  • Motivated and organized self-starter with strong attention to detail and the ability to manage multiple priorities
  • Inquisitive, agile and strong team player with excellent written, verbal and interpersonal communication skills
  • Ability to remain adaptable and resilient to all situations with an optimistic outlook and cast a positive shadow that is aligned with our culture and Core Values
  • Basic level proficiency with Microsoft Word, Excel, Teams and Outlook

    • Education & Experience

  • Bachelor's degree in Accounting / Auditing, Criminal Justice or Business Administration or equivalent combination of education and experience required
  • 1+ year banking and / or investigations experience in compliance, audit, deposit operations, or retail position experience required
  • Solid understanding of OFAC and Fraud preferred
  • Level of role is determined by knowledge, experience, skills, abilities, and education
  • For individuals applying, assigned and / or hired to work in areas with pay transparency requirements, Commerce is required by law to include a reasonable estimate of the compensation range for some roles. This compensation range is for the FIU Investigator I and II job and contemplates a wide range of factors that are considered in determining most appropriate job level and making compensation decisions, including but not limited to location, skill sets, education, relevant experience and training, licensure and certifications, and other business and organizational needs. The disclosed range estimate has not been adjusted for any applicable differentials (geographic, bilingual, or shift) that could be associated with the position or where it is filled. At Commerce, compensation decisions are dependent on the facts and circumstances of each situation. A reasonable estimate of the current base pay is $23.20 to $30.75 per hour.

    • LI-Hybrid

    The candidate selected for this position may be eligible for the following employment benefits : employer sponsored health, dental, and vision insurance, 401(k), life insurance, paid vacation, and paid personal time. In addition, we offer career development, education assistance, and voluntary supplemental benefits. Click here to learn more.

    Location : 1000 Walnut, Kansas City, Missouri 64106

    Time Type : Full time

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    Investigator • Kansas City, MO, US

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