Background investigator Jobs in Charlotte, NC

FINANCIAL CRIMES INVESTIGATOR SENIOR

WHAT 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.

What you will do

• Perform 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.
• The senior financial crimes investigator will focus investigations on OFAC sanctions, anti-bribery / anti-corruption, and export controls.
• The investigator will conduct research and case investigations using a combination of open source information, proprietary and transactional data, and analytical capabilities, preferably including SQL or Python.
• The investigator will be responsible for presenting case findings in written and oral format, including narrative text and memorandums, data visualizations, and PowerPoint presentations.
• The investigator will be responsible for managing a caseload of multiple active priority cases in the case management system under the supervision of the Sanctions Operations Manager and will also conduct proactive investigations to detect emerging risk.

Must-Have

Skills and Knowledge

Compensation

Starting base salary : $71,869 - $114,797 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and / or commissions.

The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.

Benefits and Perks

At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues. Get an inside look at our Benefits and Perks .

ABOUT CITY NATIONAL

City National Bank, a subsidiary of Royal Bank of Canada, is the largest bank headquartered in Los Angeles with $92.03 billion in assets as of April 30, 2024. Founded in 1954, City National provides personalized banking, investment and trust services in select markets including Los Angeles, Orange County, San Diego, the San Francisco Bay Area, New York City, Nashville, Atlanta, Delaware, Las Vegas, Washington D.C. and Miami.

For more information about City National, visit cnb.com .

EQUAL OPPORTUNITY EMPLOYER & REASONABLE ACCOMMODATION

City National Bank is an equal opportunity employer committed to promoting and maintaining a diverse, equitable and inclusive working environment where differences are valued and encouraged. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by the laws or regulations in the locations where we operate or in our Code of Conduct. READ MORE

If you are a qualified individual with a disability or a disabled veteran, you have the right to request a reasonable accommodation for any part of the employment process. Please contact us via email or leave a message at (213) 673-9139. These contact methods are dedicated to applicants whose disability prevents them from successfully applying online. Only messages left for this purpose will be returned. Responses may take up to two business days.