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Compliance Case Investigator

LONG ISLAND CITY-11105, NY, US
09/25/2020

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Required Skills

CAMS certification

Company

Infinity Consulting Solutions, Inc

Experience

1 to 3 Year(s)

Job Description

Case Investigator

Responsiblilities

The Case Investigator will support the Case Investigations Team in monitoring and identifying potentially suspicious activity.

The incumbent will conduct a review of customer transactions escalated for further analysis and, when necessary, file a Suspicious Activity Report ( "SAR”).

This position is directly responsible for reviewing all customer transactions escalated for further analysis.
This analysis includes completing a comprehensive review of all customer account activity and, when necessary, filing Suspicious Activity Reports ( "SARs”).

Will be responsible for performing the review of assigned BSA/AML transaction monitoring system cases.

Writing a comprehensive analysis of the account activity to support the disposition to close a case or file a SAR.

Skills and Qualifications:

Bachelor degree is required.

Minimum of 1 years in banking, with a strong emphasis on BSA, AML and OFAC laws and regulations.

Must have prior experience reviewing and working cases, preferably in the financial intelligence unit of financial institution.

Must be able to review complex and multi-tiered accounts to detect potentially suspicious activity and be able to articulate these reviews in an understandable format.

CAMS certification highly preferred.