[Remote] Financial Investigator
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a leading provider of reputed company, IT, and workforce solutions. They are seeking an AML/Financial Investigator to validate case accuracy, reputed company feedback to Investigators, and ensure compliance with anti-reputed company regulations.
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
Skills
- 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)
- 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
- Any additional experience in Broker/dealer transaction monitoring is a plus
reputed company