Analista de AML working on financial crime prevention by monitoring alerts and generating regulatory reports. Analyzing data and optimizing monitoring systems with innovative technology.
About the role
- AML Sr. Investigator supporting various Anti-Money Laundering processes such as suspicious activity investigations. Collaborating with AML Process Managers and handling advanced analysis.
Responsibilities
- Support various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening
- Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format
- Write suspicious activity reports, files currency transaction reports (CTR), address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations
- Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules
- Provide insight into various commercial banking products and services
- Handle issues as appropriate for advanced investigation and analysis
- Support team supervisors in executing certain responsibilities
- Perform special projects as needed
Requirements
- High School Diploma, GED or equivalent certification
- At least 1 year of fraud experience, or investigative experience, or compliance experience
- At least 1 year of experience with Microsoft Office or Google Suite
- 2+ years of fraud experience, or investigative experience, or compliance experience (preferred)
- Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security (preferred)
- 3+ years of experience in an Anti-Money Laundering capacity (preferred)
- 3+ years of experience in the Financial Services industry (preferred)
- Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership (preferred)
Benefits
- Health insurance
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
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