City National Bank
Financial Crimes Investigator
City National Bank, Los Angeles, California, United States, 90079
FINANCIAL CRIMES INVESTIGATOR
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. Conduct follow-up with line colleagues for any missing or necessary information. Completes required training. Must-Have* H.S. Diploma 3-5 years’ experience in Banking Services, branch operations, risk management or related function 2 years’ of BSA/AML experience 2 years’ experience using Microsoft Office Skills and Knowledge Analytical skills, use of good judgment, attention to detail, internet savvy. Solid understanding of deposit transactions. Familiar with Bank Secrecy Act and USA PATRIOT acts. Strong verbal, writing and organization skills. Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines. Compensation
Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions. *To be considered for this position you must meet at least these basic qualifications
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.
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. 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. #J-18808-Ljbffr
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. Conduct follow-up with line colleagues for any missing or necessary information. Completes required training. Must-Have* H.S. Diploma 3-5 years’ experience in Banking Services, branch operations, risk management or related function 2 years’ of BSA/AML experience 2 years’ experience using Microsoft Office Skills and Knowledge Analytical skills, use of good judgment, attention to detail, internet savvy. Solid understanding of deposit transactions. Familiar with Bank Secrecy Act and USA PATRIOT acts. Strong verbal, writing and organization skills. Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines. Compensation
Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions. *To be considered for this position you must meet at least these basic qualifications
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.
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. 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. #J-18808-Ljbffr