Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)
About The Position
We’re seeking a future team member for the role of Specialist, Compliance & Control (SPE) to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL. In this role, you’ll make an impact by conducting transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require research, analysis of transactional data, well-written narratives, and ability to leverage multiple bank applications. You will leverage bank systems/applications when searching for signs of suspicious activity and evaluating internal party or external party AML risk. You will analyze a high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks. You will support the firm’s Global Anti-Money Laundering program including providing thorough investigations for Suspicious Activity Report (“SAR”) consideration. Under supervision, you will complete and submit Incident Reports following the conclusion of alert investigations, as applicable. You will contribute to the achievement of team objectives.
Requirements
- Bachelors’ degree or the equivalent combination of education and experience is required
- 1 - 3 years of total work experience preferred.
- Strong attention to detail and analytical skills to perform effective risk-based sampling methodology and research
Nice To Haves
- Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations and rules of relevant regulators preferred.
- Experience in Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desired
- ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.
Responsibilities
- Conduct transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes.
- Leverage bank systems/applications when searching for signs of suspicious activity and evaluating internal party or external party AML risk.
- Analyze high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks.
- Support the firm’s Global Anti-Money Laundering program including providing thorough investigations for Suspicious Activity Report (“SAR”) consideration.
- Under supervision, complete and submit Incident Reports following the conclusion of alert investigations, as applicable.
- Contribute to the achievement of team objectives.
Benefits
- highly competitive compensation
- benefits
- wellbeing programs
- access to flexible global resources and tools
- generous paid leaves
- paid volunteer time
- medical, dental, vision, and basic life insurance plans
- various paid time off benefits, such as vacation and sick time
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
