Marketing Reporting Associate creating client, prospect, and consultant reporting at GMO, a global investment manager. Collaborates with Global Consultant Relations team on servicing consulting firms.
About the role
- Investigates complex anti-money laundering and fraudulent transactions for The Bancorp Bank. Prepares SARs and coordinates cases with law enforcement agencies while documenting the investigation processes.
Responsibilities
- Investigates and analyzes complex potential anti-money laundering and fraudulent transactions.
- Writes and prepares Suspicious Activity Reports (SAR) following regulatory guidelines.
- Documents investigation processes through supporting research and data.
- Communicates findings and status to management regularly.
- Interfaces with internal and external partners for information on transaction activity.
- Escalates and coordinates cases with law enforcement.
- Obtains information from law enforcement agencies and peer banks on AML issues.
Requirements
- Undergraduate degree in a related field preferred.
- 5 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.
- Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
- Extensive working knowledge of BSA/AML and KYC rules and regulations with exposure to SARs documentation.
- Excellent verbal, written, and interpersonal communication skills.
- A team player, able to work effectively in a team fostered, multi-tasking environment.
- Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.
Benefits
- No travel required.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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