AML Investigator, List Screening Operations
About the position
Responsibilities
• Manage list screening case work in a timely and efficient manner.
• Execute a variety of tasks in support of the conduct of investigations.
• Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies.
• Summarize, in writing, the result of investigations conducted.
• Escalate cases and issues as appropriate for advanced investigation and analysis.
• Build and maintain awareness of the broader context and implications of the various types of sanctions risks affecting the business (e.g., financial, legal, reputation, etc.).
• Assess and handle sensitive data and investigations with professional demeanor.
Requirements
• High School Diploma, GED or equivalent certification.
• At least 1 year of experience with Microsoft Office or Google Suite.
Nice-to-haves
• Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland Security or Finance.
• Certified Anti-Money Laundering Specialist (CAMS) Certification.
• 1 year of experience in fraud detection, or at least 1 year of investigative techniques experience used in the investigation of financial crimes.
• 1 year of experience in the Banking industry.
• Effective oral and written communication skills.
Benefits
• Comprehensive health benefits
• Financial benefits
• Inclusive workplace environment
Apply Now
Apply Now
Responsibilities
• Manage list screening case work in a timely and efficient manner.
• Execute a variety of tasks in support of the conduct of investigations.
• Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies.
• Summarize, in writing, the result of investigations conducted.
• Escalate cases and issues as appropriate for advanced investigation and analysis.
• Build and maintain awareness of the broader context and implications of the various types of sanctions risks affecting the business (e.g., financial, legal, reputation, etc.).
• Assess and handle sensitive data and investigations with professional demeanor.
Requirements
• High School Diploma, GED or equivalent certification.
• At least 1 year of experience with Microsoft Office or Google Suite.
Nice-to-haves
• Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland Security or Finance.
• Certified Anti-Money Laundering Specialist (CAMS) Certification.
• 1 year of experience in fraud detection, or at least 1 year of investigative techniques experience used in the investigation of financial crimes.
• 1 year of experience in the Banking industry.
• Effective oral and written communication skills.
Benefits
• Comprehensive health benefits
• Financial benefits
• Inclusive workplace environment
Apply Now
Apply Now