12 days old

Lead AML Specialist

Silicon Valley Bank
Tempe, AZ 85281
  • Job Code

The Lead AML Specialist is part of SVB's Financial Intelligence Unit and is responsible for conducting anti-money laundering investigations of high complexity. The Specialist will serve as a subject-matter expert for BSA/AML transaction monitoring and investigative processes. This position is at an intermediate professional level, and requires strong execution, communication, investigative, and analytical abilities. A successful person in this role will be adaptable, able to manage competing deadlines, and open to receiving and implementing feedback. The person in this role will work closely with other departments including Corporate Compliance, Client BSA Risk, Sanctions, Fraud, and Relationship Teams while working independently to drive both individual and team deliverables.

Please note that candidates in locations other than those listed may also be considered.

Primary Responsibilities

  • Analyze automated transaction monitoring alerts and investigate referrals from branch personnel and other compliance teams
  • Conduct reviews in response to law enforcement, or other external, referrals
  • Draft Suspicious Activity Reports (SARs) and produce well-written, well-researched, case and alert reviews
  • Determine 314(a) research request matches and respond to 314(b) information sharing requests
  • Apply project management and organization skills to a variety of tasks, demonstrating flexibility and problem-solving skills
  • Preferred Qualifications:

  • 5 years of AML/banking compliance experience
  • Software: case management systems (Actimize, Oracle ECM); ability to create, manipulate, and interpret, pivot tables in Excel
  • CAMS or related certification

  • Posted: 2021-01-06 Expires: 2021-02-04
    Sponsored by:
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    Sponsored by:
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    Lead AML Specialist

    Silicon Valley Bank
    Tempe, AZ 85281

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