Anti-Money Laundering Investigator II - Currency Transaction Reporting
About the position
Responsibilities
• Review system generated cash transactions that may require reporting based on AML regulatory requirements.
• Complete reportable transactions through manual reports and accurately file them.
• Gather data necessary to determine whether activity is in the scope of CTR reporting.
• Conduct due diligence on customers.
• Scrub business line data to ensure that all CTR transactions are filed and recorded.
• Ensure problem escalation, mitigation, and preventative measures are consistent with regulatory requirements.
• Identify suspicious activity monitoring, including data collection, monitoring, research, analysis, and compilation of evidence to effectively support AML objectives.
• Assess the effectiveness of systems, processes and tools used to monitor CTR risks and identify opportunities for improvement.
• Provide day to day information regarding the operational functions of the CTR process.
• Escalate issues as appropriate for advanced investigation and analysis.
• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
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 or Fraud Prevention or Homeland Security
• 2+ years work experience in an Anti-Money Laundering capacity
• 2+ years work experience in the financial services industry
Benefits
• Comprehensive health benefits
• Financial benefits
• Inclusive workplace environment
Apply Now
Apply Now
Responsibilities
• Review system generated cash transactions that may require reporting based on AML regulatory requirements.
• Complete reportable transactions through manual reports and accurately file them.
• Gather data necessary to determine whether activity is in the scope of CTR reporting.
• Conduct due diligence on customers.
• Scrub business line data to ensure that all CTR transactions are filed and recorded.
• Ensure problem escalation, mitigation, and preventative measures are consistent with regulatory requirements.
• Identify suspicious activity monitoring, including data collection, monitoring, research, analysis, and compilation of evidence to effectively support AML objectives.
• Assess the effectiveness of systems, processes and tools used to monitor CTR risks and identify opportunities for improvement.
• Provide day to day information regarding the operational functions of the CTR process.
• Escalate issues as appropriate for advanced investigation and analysis.
• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
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 or Fraud Prevention or Homeland Security
• 2+ years work experience in an Anti-Money Laundering capacity
• 2+ years work experience in the financial services industry
Benefits
• Comprehensive health benefits
• Financial benefits
• Inclusive workplace environment
Apply Now
Apply Now