AML Compliance Investigator

Investigate and assess alerts relating to potential money laundering risks in the organization. Review, resolve and/or escalate alerts or other material adverse media screens. Collect documentary proof and build and maintain case files for transactions deemed suspicious. Possess knowledge and understanding of FinCEN 314(a) rule of the US Patriot act. Ensure completing review of the 314(a) report as warranted. Prepares and Files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to appropriate governmental agencies in accordance with policies, standards, and procedures. Assist with addressing queries from other credit unions/banks relating to money laundering matters. Reviews legal requests and conducts account reviews from a BSA/AML/USA PATRIOT Act perspective. Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.

According to JobzMall, the average salary range for a AML Compliance Investigator in 1600 Golf Rd, Rolling Meadows, IL 60008, USA is approximately $60,000 - $75,000 per year. This includes base salary, bonuses, and other forms of compensation. The range is dependent on experience, location, and other factors.

Alliant Credit Union is a member-owned financial cooperative which provides exclusive benefits to employees, retirees, and members of qualifying organizations and their family members; any member of the Foster Care to Success; and individuals who live or work in a qualifying community and their family members. Founded in 1935, Alliant is the eighth largest credit union by asset size in the United States with $9.7 billion USD in assets, and serves over 385,000 members worldwide.