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Investigator - AML

Location: Lexington
Posted on: June 28, 2024

Job Description:

Adecco, a division of the world leader in the recruitment of office and finance professionals is currently recruiting for an Investigator - AML position in Lexington, SC. This is a contract opportunity working with one of our premier clients. Apply Now if you feel that you would be a good fit for this position, meet the qualifications below and are interested in working for a leading financial institution!

Location: Lexington, SC 29072

Hours available: 8a-4:30p M-F but must be flexible to be able to work between the hours of 7AM-7PM.

Summary: The main function of an Investigator - AML is to perform confidential research and investigations. The position recognizes and evaluates high risk accounts & activity

Job Responsibilities:

Maintains department files, utilizes a variety of analytical techniques & computer systems.

The incumbent works independently with minimal supervision, inside a team environment, plans and prioritizes daily workload

Objectives and effectively communicates with branch staff to obtain information needed for supporting documentation and reports

Identifies or eliminates accounts for further investigation. Collects data and documentation from various agencies, both inside and outside Bank.

Maintain existing files, while developing new case files with supporting documentation.

Enters data obtained onto various software systems.

Copes effectively with risk and uncertainty.

Devotes appropriate attention to training and developing newly assigned team members.

Develops and presents case files, both verbally and through written analysis to senior staff.

Supports management team, ensuring daily, weekly, and monthly reports are completed on time.

Adheres to all security policies and procedures.

Prepare concise and meaningful reports.


Must have understanding of BSA/AML laws or Office of Controller of Currency (OCC)

Excellent verbal and written communication skills.

Ability to make sound judgments with confidence.

Proficient in Commerce Bank systems, (D-3000, COLD, Image Depot, Lotus Notes, Access, & All Microsoft office products) or ability to show proficiency with operating systems for data retrieval and research.

Experienced with navigating the Internet.

Displays flexibility in adapting to change.

Applies sound analytical thinking. Makes effective use of team resources.

Must have excellent time management

Responds quickly to new instructions, situations, methods, and procedures.

Eager to accept challenging assignments.

Capably handles stressful situations.


Associate's degree in accounting or related financial discipline preferred.

At least one year branch experience or equivalent

6 months-2 years financial and/or accounting experience required

Adecco offers a competitive benefit package.

Apply Now if you are interested in this position. DO NOT DELAY!

This position is being recruited for by Adecco?s National Recruitment Center of Excellence, NOT the local Adecco office.

The Adecco Group is a Fortune Global 500 company and the global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group offers benefits including Holiday, 401(k), Insurance Benefit Plans and Service/Anniversary Bonus opportunities. Adecco Group is an Equal Opportunity Employer.

Equal Opportunity Employer Minorities/Women/Veterans/Disabled

Keywords: , Columbia , Investigator - AML, PR / Public Relations , Lexington, South Carolina

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