AML Investigator

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AML Investigator

Contract: New Castle, Delaware, US

Salary: $30.00 Per Hour

Job Code: 350768

End Date: 2024-07-17
Days Left: 22 days, 3 hours left

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Position De tails:

Client: Banking Industry

Role Title: AML Analyst - SAR Writer

Location: New Castle, DE 19720

Duration: 6 months + Possible Extension

Schedule: Mon-Fri : Basic business hours

Start date: ASAP

Job De scription
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by its clients.
The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies.
Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
Responsibilities include:

Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns
Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
Document all research and analysis conducted in the Case Management System
Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable.
Qualifications:

Bachelor's De gree Required or equivalent experience.
1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.
Experience in writing and preparing Suspicious Activity Reports (SARs)in accordance with applicable regulatory requirements preferred.
CAMS Certification is a plus.
Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements.
Advanced proficiency in MS Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook).
Job Requirement

AML
Investigation
KYC
fraud
SAR writing
CAMS
MS Office
bank
banking
finance
financial
FINRA
Reach Out to a Recruiter
Recruiter
Email
Phone
Swarit Gujrati
[email protected]

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