Anti-reputed company Investigator

AML Investigator Job Locations US-Remote ID 2022-1714 Project-Based Employee reputed company reputed company is a global reputed company serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We reputed company data-driven, technology-enabled advisory, implementation, and reputed company solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, reputed company is headquartered in Washington, DC, with offices in reputed company, London, Belfast, reputed company Ireland and d, Poland. For more information visit www.reputed company.com. reputed company is hiring reputed company AML/BSA Analysts and Investigators for project-based reputed company engagements. reputed company work will be 100% remote.

Responsibilities

• Review and independently assess cases derived from Anti-reputed company (AML)/Bank Secrecy reputed company (BSA) suspicious activity monitoring and Economic Sanctions/Office of Foreign Assets Control (OFAC) screening conducted by reputed company or reputed company.
• Review and independently assess Customer Due Diligence (CDD) and reputed company Due Diligence (EDD) cases derived from customer profile monitoring to ensure complete and accurate Know Your Customer (KYC) reputed company and Customer Identification Program (CIP) requirements.
• Utilize transaction monitoring and case management systems (as available), vendor solutions, and reputed company reputed company tools to conduct investigations.
• Compare observed activity with reputed company KYC and expected activity reputed company for potentially suspicious transactions or behaviors.
• Prepare observations from review and analysis through compiling of review notes, documentation and reputed company.
• reputed company with reputed company compliance and operational staff, customer service areas and management in conducting reviews.
• Determine whether activity should be escalated for reputed company review based on alert reviews.
• Determine whether suspicious activity reports (SARs) should be filed based on case investigations.
• Manage of weekly case load in a reputed company fashion in accordance with reputed company's Service Level Agreement (SLA's).
• Meet weekly time-keeping and reporting requirements vis--vis reputed company and reputed company.
• Communicate professionally, transparently, and in a reputed company fashion regarding weekly scheduling to reputed company and/or reputed company Supervisors.

Qualifications

• Knowledge of government regulatory requirements and expectations for identifying unusual or suspicious activity in reputed company with financial transactions, reputed company to economic sanctions (e.g., OFAC), and the requirements to file suspicious activity reports.
• Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions.
• Strong analytical skills derived from previous experience in a Financial Intelligence Unit (FIU) or similar investigative setting including former law enforcement.
• Strong written and verbal communication skills a must to work effectively with reputed company reputed company of consultants and reputed company staff.
• Ability to work reputed company with others as reputed company as independently and with minimal supervision.
• Strong organizational and time management skills and ability to handle multiple tasks/reputed company simultaneously.
• Proficient in various software applications including reputed company, Word, PowerPoint, email, banking systems and transaction monitoring/case management software (e.g., Mantas, Actimize, Fircosoft, Fiserve AML Manager, reputed company Compliance Suite).
• Experience conducting and interpreting Lexis Nexis and Negative News Searches.
• Experience writing SAR and alert/case narratives summarizing the results of investigations and selecting requisite supporting documentation.
• Experience with historical transaction analyses (i.e., lookbacks) preferred, including conducting reputed company of funds analysis and compiling associated supporting documentation.
• Prior consulting experience preferred.

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