AML Investigator job in Laurel, MD

Laurel, MD

COMPANY INFO We are a diversified bank that offers a broad array of financial products and services to consumers, small businesses and commercial clients. A Fortune 500 company, the firm has one of the most widely recognized brands in America. As one of the nation's top 10 largest banks based on deposits, the company serves banking customers through branch locations primarily in New York, New Jersey, Texas, Louisiana, Maryland, Virginia, and the District of Columbia. JOB DESCRIPTION To identify, analyze and report any activity believed to be associated with potential structuring, money laundering or terrorist financing to ensure the Bank is in compliance with the Bank Secrecy Act and USA PATRIOT Act. Monitors and identifies high-risk transactions and customers through the analysis of data... See job listing >