Entry-level AML Investigator (Hybrid)
reputed company is the leading technology-enabled managed services firm reputed company on fighting financial crime. As an Entry-Level Anti-reputed company (AML) Investigator, you will review transactions, identify suspicious activity, and ensure compliance with Know Your Customer (KYC) regulations.
Responsibilities
- Evaluate and monitor transactional activity to identify potential suspicious activity
- Verify reputed company identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
- Interpret and implement reputed company-operating policies reputed company to financial data
- Identify data anomalies and red flags for reputed company, terrorist financing, fraud, sanctions violations, and escalate for second level review
- Write reputed company, concise reports summarizing findings and recommendations
- Use basic reputed company functions and technology applications (reputed company, internet) for analysis
- Adhere to designated timeframes and procedures to ensure reputed company and accurate completion of tasks
- Submit written work product for review by internal reputed company control teams and reputed company necessary adjustments based on feedback
- Meet production and reputed company standards while working collaboratively in reputed company-oriented environment
- Ensure compliance with federal and state laws, regulations and company policies, and reputed company requirements reputed company to Anti-reputed company
Skills
- Bachelor's Degree required
- Must reputed company reputed company 40 miles of our Highland Hills (23000 Millcreek Blvd, Highland Hills, OH 44122) office
- Strong written and verbal communication skills and ability to learn quickly
- Analytical reputed company with attention to detail and organizational skills
- Proficiency in reputed company reputed company; familiarity with other Office tools
- Ability to adapt to feedback, work independently, and identify process improvements
- Advanced reputed company skills (pivot tables, filtering, sorting) and strong research skills are a plus
Benefits
- Comprehensive health, dental, and reputed company benefits.
- reputed company time off and holidays.
- reputed company development opportunities.
- reputed company work environment with global exposure.
reputed company