AML Analyst
About The Position
The Global Financial Crimes Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. Financial Crimes Investigators for Ops team responsible for reviewing, analyzing and identifying indicators of potential money laundering, terrorist financing activity, fraud and elder abuse and financial exploitation from information sources such as surveillance / monitoring alerts, open source media reports and internal referrals. Responsibilities include concise documentation of financial crimes review results and preparing Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws, the Bank Secrecy Act and the USA PATRIOT Act and/or state reporting to Adult Protective Services and local law enforcement. This position also requires the ability to apply knowledge of financial crimes requirements to the diverse businesses of a large financial institution that includes US and international banking services and an institutional and retail broker/dealer.
Requirements
- 3-5 years of experience writing SARs for AML cases at a major bank.
- Knowledge of and ability to apply knowledge of regulatory/compliance risk management and financial crimes related requirements.
- Ability to complete 3 cases per day, stemming from complex, high volume caseload.
- Expertise within AML investigations, working simple to complex AML cases with multiple entities involved.
Responsibilities
- Perform end-to-end investigations or investigations support functions of external financial crimes activities.
- Review, analyze and identify indicators of potential money laundering, terrorist financing activity, fraud and elder abuse and financial exploitation.
- Utilize information sources such as surveillance / monitoring alerts, open source media reports and internal referrals.
- Concise documentation of financial crimes review results.
- Prepare Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws, the Bank Secrecy Act and the USA PATRIOT Act and/or state reporting to Adult Protective Services and local law enforcement.
- Apply knowledge of financial crimes requirements to the diverse businesses of a large financial institution.
Benefits
- Medical, dental & vision
- Critical Illness, Accident, and Hospital
- 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available
- Life Insurance (Voluntary Life & AD&D for the employee and dependents)
- Short and long-term disability
- Health Spending Account (HSA)
- Transportation benefits
- Employee Assistance Program
- Time Off/Leave (PTO, Vacation or Sick Leave)
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
