AML Investigations Officer, Dallas, TX

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We're committed to making Comerica a great place to work. A place you can be proud to be a part of, where your talents are embraced and your efforts are always encouraged and supported. We invite you to explore the award-winning culture, people, rewards and opportunities that make Comerica so special. Discover how you can be a part of what's next.


AML Investigations Officer, Dallas, TX

We are seeking an experienced AML Investigations Officer to be responsible for developing and managing investigative assignments, which involve alleged violations of money laundering, terrorism financing and the Bank Secrecy Act (BSA). Responsibilities include for investigative assignments that will include allegations of corporate fraud, tax fraud, insurance fraud, drug trafficking of counterfeit products and a variety of other alleged crimes or improper banking behavior addressed by the money laundering, terrorism financing, BSA and other financial regulations; responsible for commercial, retail personal, international, insurance and securities accounts; the analytical reviewing of banking records, financial instruments and other documents necessary to resolve allegations of illegal or improper activity; gathering relevant evidence from external sources to include public source databases, Internet outlets, etc.; and conducting interviews and perform field investigative activity; preparing accurate and detailed reports, to include Suspicious Activity Reports (SARs), when necessary, as mandated by the BSA. Also responsible for maintaining a strong liaison relationship with business units and outside investigative and government agencies; coalescing banking records, liaison efforts and external evidence to resolve allegations; maintaining a thorough knowledge of regulatory requirements, trends in money laundering crimes and active self-development in appropriate anti-money laundering venues; and participating on special projects or departmental initiatives.

For this position, we require four years of banking experience, one year of investigative experience, one year of experience using Microsoft Word and Excel, and one year within receiving CFE or CAM certifications or to be already CFE/CAM certified.

At Comerica, we're committed to helping employees succeed. With our generous offering of rewards and flexible benefits, the life you want to lead is achievable.

Besides competitive pay, our full-time employees can expect a total compensation package that includes medical/dental/vision, 401(k), tuition reimbursement, financial product discounts, and much more.

Be a part of what's next...

To apply directly to this position in Dallas, TX, please click here:
https://www.comericajobs.com/Career/jobdetail.aspx?reqid=38580

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Comerica Banks are Equal Opportunity Employers.
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