AML Investigations Associate I Job at Madison-Davis, LLC, New York, NY

  • Madison-Davis, LLC
  • New York, NY

Job Description

Join a growing Financial Crimes Compliance team responsible for supporting anti-money laundering (AML) and sanctions investigations. This role is ideal for an early-career compliance professional who enjoys analyzing transaction activity, identifying potential financial crime risks, and working in a collaborative, regulated environment.


What You'll D

  • oReview AML monitoring and sanctions screening alerts to identify potentially suspicious or unusual activity
  • .Analyze customer transactions and account behavior, determining when additional investigation or escalation is warranted
  • .Prepare clear, accurate investigative documentation and maintain complete case records
  • .Escalate higher-risk, complex, or unresolved cases to senior investigators for further review
  • .Assist with investigations that may result in Suspicious Activity Report (SAR) recommendations by gathering and organizing supporting information
  • .Review customer due diligence (CDD) and related documentation to support investigative findings
  • .Manage requests for additional information, monitor responses, and ensure supporting documentation is complete
  • .Perform required regulatory screening activities and escalate potential matches in accordance with established procedures
  • .Conduct manual transaction reviews when needed to supplement automated monitoring
  • .Identify emerging fraud trends, suspicious activity patterns, and other financial crime indicators
  • .Meet established quality and productivity expectations while maintaining compliance with internal policies and regulatory requirements
  • .Partner with compliance, operations, and investigative teams to resolve cases and obtain additional information
  • .Support internal audits, regulatory reviews, and compliance examinations by providing case documentation and investigative support

.
What We're Looking F

  • orBachelor's degree required; Finance, Accounting, Criminal Justice, or a related field is preferre
  • d.1-3 years of experience in AML, BSA, sanctions, fraud, or financial crimes within a banking or financial services environmen
  • t.Experience reviewing transaction monitoring alerts and/or sanctions screening alert
  • s.Working knowledge of AML investigations, KYC/CDD processes, and suspicious activity identificatio
  • n.Strong analytical, problem-solving, and investigative skills with excellent attention to detai
  • l.Effective written communication and documentation abilitie
  • s.Familiarity with AML regulatory requirements and financial crime compliance standard
  • s.Exposure to correspondent banking or cross-border payment activity is a plu
  • s.CAMS certification, or a willingness to obtain it, is preferre

d.

Job Tags

Full time

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