AML Investigator - job id 30951


Your Way To Work™

AML Investigator

DEPENDS ON EXPERIENCE AND SKILL LEVEL

Florida



How to Apply

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David Leak


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(646) 690-5124


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(646) 690-5124




An AML Investigations Contract to Hire position at a Major Global Investment Bank


W2 Only


APPLY: David Leak via email david@sans.com with the Job Code DL30951


Location: Jacksonville, Fl 32256


Skills required for the position: AML INVESTIGATATIONS, OFAC ANTI-FRAUD, ANTI-BRIBERY, BANKING.


Detailed Info:

  • As part of the AML your main focus will be to conduct investigations specializing in Terrorist Financing/Terrorist Activity tracking.

  • Conducting internal & external research for Pre-Suspicious Activity Reports (SAR) drafting escalation purposes.

  • Be the subject expert in Terrorist Financing and Terrorist action typologies/trends

  • Resolving AML Investigations before these issues have a negative impact on the banks financial position, reputation or become a regulatory issue

  • Review and analyze daily AML Cases to ensure that investigations are accomplished to address transactions that contravene the banks or regulatory policy. Ensure these occurrences are documented in the case for regulatory/audit level reviews

  • Ensure the risk coverage for the bank from an AML perspective

  • Investigate cases and associated transactions and identify potential areas of risk (financial, reputational, and regulatory) within the transactions and associated client relationship review

  • Investigate cases utilizing knowledge of money laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Team Manager and other colleagues

  • Accountable to ensure the audit trail is complete for all Cases

  • Provide support and assistance to the AML Manager with respect to the requirement that the internal systems parameters are reviewed


Development/Computing Environment:

  • Prefer 1-2 years experience of work experience in the financial, law enforcement, compliance, legal and/or regulatory industry

  • Minimum of a Bachelors degree or equivalent work experience

  • Previous experience in law enforcement is a benefit

  • Previous experience in AML, KYC, Investigations are a benefit

  • Strong analytical skills with an investigative mindset

  • Strong Microsoft Office skills (Word, Excel)

  • Excellent written & verbal communication skills

  • Strong interpersonal skills, professionalism and teamwork awareness

  • Detail-oriented with excellent organizational skills

  • Ability to communicate issues to Senior Management in an effective manner

  • The ability to work under pressure and within tight deadlines with no loss of accuracy

  • An understanding of the legal and compliance issues of complex banking organizations

  • A proactive approach to tasks & responsibilities

  • Knowledge of AML Laws (USA Patriot Act), Regulations (FED, SEC, FINRA)


APPLY: David Leak via email david@sans.com with the Job Code DL30951


Job Id: 30951