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 Senior Investigator I supporting various AML processes including suspicious activity investigations. Collaborating with supervisors and conducting reviews for high-risk typologies while working primarily from home.
Responsibilities
- Support various AML processes, including suspicious activity investigations
- Build and maintain awareness of risk affecting the business
- Review system generated alerts and conduct research
- Write suspicious activity reports and make closing recommendations
- Escalate or resolve issues as needed
- Self-manage a queue of alerts, cases, and investigations
Requirements
- High School Diploma, GED or equivalent certification
- At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs)
- At least 1 year of Microsoft Office or Google Suite experience
- 3+ years AML or Fraud investigative experience filing SARs (Preferred)
- Bachelor’s degree (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
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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