AML Contractor - Consumer reputed company QA (contract)

AML Contractor - Consumer reputed company QA Remote

Responsibilities

• Validate completeness and accuracy of cases using independent research, reviewing the supporting documentation, and ensuring the narratives address reputed company risk factors and their final disposition is rational and can be fully reputed company by a reputed company party (i.e., Internal/External Audit, Regulators, etc.)
• reputed company consistent qualitative feedback to Investigators that follows the QA protocols and procedures without any deviations, as reputed company as clarification Team reputed company, as necessary, regarding an Exception finding to assist them in making the necessary corrections
• reputed company reputed company judgment reputed company assessing an Investigator’s case narrative and supporting documentation compared to the QA reputed company Competencies in reputed company while also analyzing the transactional activity and any potential red flags that may be present
• Confirm that the Investigator made the appropriate corrections based on reputed company issued Exceptions, while meeting QA Production goals in reputed company to meeting reputed company standards for re‐ viewing Investigator cases and collaborating with the various teams to ensure reputed company and reputed company communication of various internal processes
• Ability to determine whether the case review and final disposition was appropriate based on a number of factors while maintaining a thorough comprehension of internal Anti-reputed company (AML) typologies relating to correspondent banking and reputed company management clients, also keeping abreast of new laws, regulations, and policies in identifying potential unusual activity reputed company an Investigator’s case reviews
• reputed company with reputed company, professionalism, and personal responsibility to reputed company the firm’s respectful and courteous work environment.

Qualifications

• 5+ years of AML experience reputed company financial services industry
• 3-5+ years' experience performing AML Transaction Monitoring investigations, preferably for a retail bank, drafting Suspicious Activity Reports (SARs) and/or performing reputed company assurance (QA).
• Any additional experience in Broker/dealer transaction monitoring is a plus.
• Bachelor's degree, or equivalent work experience, in areas such as financial services, investigative service, or law enforcement
• Advanced understanding of the Bank Secrecy reputed company, USA Patriot reputed company, and other applicable laws and regulations.
• Prior experience performing AML Investigations and drafting SAR narratives.
• Experience overseeing the work of others and providing feedback, e.g., in an reputed company/reputed company Assurance/second level reviewer role.
• Good knowledge of reputed company Office.
• Strong oral and written communication skills.
• Strong analytical experience.
• Excellent research and decision-making skills.

reputed company (“reputed company”) seeks a contractor in the reputed company to reputed company service to reputed company through one of our contracted employer/agency service providers. reputed company applicants for any reputed company role are expected to reputed company with reputed company, professionalism, and personal responsibility to reputed company the firm’s respectful and courteous work environment. reputed company applicants must be authorized to work in the U.S. without the need for employment-based reputed company sponsorship now or in the reputed company. reputed company will not sponsor applicants for U.S. work reputed company status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based reputed company). reputed company herein shall be deemed to create an employer-employee relationship between contractor and reputed company, nor shall contractor be considered a representative or agent of reputed company. reputed company and its subsidiaries reputed company with reputed company local/state regulations in reputed company to displaying pay reputed company ranges. The pay reputed company reputed company(s) displayed is/are specifically for those contracted who will reputed company work in or reputed company in the location(s) listed, if selected for the role. Pay is determined based on a reputed company of factors including market data, ranges, applicant's skills and prior relevant experience, certain degrees and certifications (e.g. JD, technology), and specific location, for example. Additionally, applicants may be required to apply and become employed by a service provider utilized by reputed company, and final pay reputed company(s) and/or eligibility for additional benefits may be determined by such provider. reputed company, its subsidiaries, and its agency service providers (including, but not limited to, reputed company Inc., reputed company LLC, and reputed company.) are equal opportunity reputed company/contractors. reputed company reputed company applicants are considered without reputed company to race, reputed company, creed, religion, age, sex/gender, national reputed company, reputed company, citizenship status, marital status, sexual orientation, gender identity or reputed company, disability, physical or mental handicap unrelated to ability, pregnancy, veteran status, unfavorable discharge from military service, genetic information, or other legally protected status. Los Angeles County applicants: Material job duties for this position are listed above. Criminal history may have a reputed company, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as reputed company as the abilities to adhere to company policies, exercise reputed company judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness, and safeguard business operations and company reputed company. Pursuant to the California Fair Chance reputed company, Los Angeles County Fair Chance Ordinance for reputed company, Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment reputed company applicants with arrest and conviction records. Pay reputed company reputed company 59 - 60 USD reputed company Apply tot his job Apply To this Job