AML/Fraud Investigator

Bank of Marin, voted by our employees as one of the “Best Places to Work” in the North Bay Business Journal, is seeking an AML/Fraud Investigator to join our Compliance department at our corporate office in Novato or our office in Rancho Cordova.

The AML/Fraud Investigator is responsible to investigate cases that have been identified through the Bank's monitoring systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other fraud related issues such as deposit or loan fraud, structuring and check kiting. This individual must be detail oriented and a self-starter. Much of the work in this position is analytical and requires logistical thinking and the ability to be inquisitive.

Essential Duties:

Must efficiently and effectively review, research, and validate all documentation provided in a case assigned to them

Will act as a point of contact to all case related activities as well as recommending further action if needed

Accountable and responsible for all information researched and contained in each case file that is assigned to them

Required to complete initial SAR reports and subsequent filings

Accountable for updating and maintaining assigned tasks and case documentation within the Prime BSA Reporting System

Responsible as secondary support and validation of new customer risk assessments and related data maintenance, OFAC reviews, monetary log review and maintenance

Support the branch network as needed in regard to case expertise and as needed for other AML/FRAUD related topics

Required to maintain knowledge of AML/FRAUD related regulations and attend a minimum of five hours of training per year

Other duties may be assigned

Professional/Educational Experience:

3 – 5 years related experience and/or training. Bachelor’s degree (B.A.) from four-year college or university; or equivalent combination of experience and/or training.

Additional Experience:

3 or more years of experience in Banking operations, deposits, and/or loans

Thorough working knowledge of operational methodologies and practices

Assess and draw logical conclusions based on facts presented and able to support them to others

Proven analytical, research, and documentation skills

Ability to ask questions and identify strategies for investigative approaches

Must maintain confidentiality of files and privileged information

Ability to use the internet to conduct investigative searches

Knowledge of MS Office products and the ability to perform basic to intermediate functions with Excel and Word

Strong oral and written communication skills

Excellent interpersonal skills and the ability to work in a team environment

The hiring pay range for this position is $29.95 to $42.55. In addition to the pay range listed, all bank positions are eligible for incentive compensation, which varies based on role. The pay rate for a successful applicant depends on a variety of factors including but not limited to geographic location, work experience, education, and/or skill level.

The Bank of Marin is a growing public company with career advancement opportunities. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, a retirement savings plan with employer matching opportunity, bank paid employee stock ownership plan, tuition reimbursement, employee volunteer program and more. Additional details about total compensation and benefits will be provided during the hiring process.

Bank of Marin is an equal opportunity employer. EOE AA Vet/Disability