Bank AML/Fraud Investigator - (Bloomington, IL)

AML (Anti Money Laundering) Bank Investigator / Auditor / Examiner Our client is requesting the services of an AML Investigator within the Bank Secrecy Act Department to assist with investigating, researching, analyzing and evaluating varying degrees of complex alerts involving suspicious financial activity for possible anti-money laundering violations within all Bank lines of business (LOBs), documenting investigations and its results, and providing initial recommendations and dispositions with supporting reasons. Duties to be Performed: - Displays applied issue solving and strong issue solving skills - Good knowledge of Ms office applications - Support various core functions of the Surveillance Unit including prepare and distribute trending and statistical reports, internal policies and procedures. - Ms word - Compile documentation and evidence, maintaining accurate investigative notes, and develop reports of investigation. - Experience in Compliance preferred