Jobe Details


AML Analysts Posted on: 30/11/2018

Infinity Consulting Solutions, Inc
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  • COLUMBIA-29205, SC, US

Microsoft Office

  • Job Description

    Our client is helping its banking clients to execute a remediation. We are in the process of conducting a staff augmentation.

    The project is based in South Carolina, and we are looking for local candidates.

    The project could last up to 8 months.


    The qualified Investigators will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.

    The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately.

    Responsibilities

    Analyze system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format.

    Escalate issues as appropriate for advanced investigation and analysis

    Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)

    Basic Qualifications

    At least a High school diploma, GED, Equivalent certification or military experience

    Proficient in Microsoft Office

    Preferred Qualifications

    Bachelor's degree in Criminal Justice, or Fraud Prevention, or Homeland Security

    Performed on a minimum of two AML/KYC Remediation Projects over a period of one-two years

    Have an AML background and 2 years' work experience from roles served at one or more financial institutions or in a law enforcement environment

    Experienced as AML Analysts in KYC and Transaction Monitoring, and have been responsible for Alert dispositioning and referrals to the Case level

    1 year work experience in Enhanced Due Diligence (EDD)

    The AML Sr. Investigator supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.

    The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.

    Responsibilities

    Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)

    Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format

    Handle issues as appropriate for advanced investigation and analysis

    Support team supervisors in executing certain responsibilities

    Evaluate the existing procedures for design and technology, suggest enhancements and
    perform special projects, as needed

    Basic Qualifications

    High School Diploma, GED or equivalent certification, or Military experience

    At least 1 year of fraud, investigative, or compliance experience

    Preferred Qualifications

    Bachelor's degree in Criminal Justice, or Fraud Prevention, or Homeland Security

    Has an extensive AML background and 2 years' experience working for financial institutions or law enforcement

    Has performed on a minimum of three AML Investigation Projects over the course of two - three years, and is at or approaching expert level in AML high risk case investigations

    Has conducted sensitive Transaction Monitoring Case and SAR Level investigations across a variety of product lines (Retail, Commercial, Foreign/Domestic Correspondent Banking,
    Credit Cards, etc.) involving Wire Transactions, Credit Card Transactions/Payments, Checks, Cash, Non-cash Monetary Instruments, Remote Deposit Capture, and Trade Based Money Laundering

    1 year work experience in Enhanced Due Diligence (EDD)

    2 years fraud, investigative, or compliance experience

  • BSA/AML/SAR Analyst
    Compliance & regulatory
  • No Preference
    Contract Only
    Other
    1
  • Candidate Requirements
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    Bachelors
  • Walkin Information
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY, US
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