Full-Time AML Analyst
TEKsystems is hiring a remote Full-Time AML Analyst. The career level for this job opening is Experienced and is accepting USA based applicants remotely. Read complete job description before applying.
TEKsystems
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100% Remote
Long-term contract to hire
Our client, a multinational financial services corporation is hiring for an upcoming class in September, 2024. Don't Miss out!!
Job Overview:
The Level 2 Investigation Analyst is responsible for conducting an in-depth analysis of alerts escalated from Level 1 Triage with of potential suspicious activity relating to Transaction Monitoring, KYC, and/or Fraud. Based upon investigation findings, the L2 analyst will make the decision if a SAR is applicable, document decision making, and prepare SAR according to client and regulatory requirements.
Responsibilities:
- Alert Review: Review and analyze alerts escalated from Level 1, which includes concerns of suspicious activity. Understand the nature of the alert, the transaction details, and the parties involved.
- Investigation: Conduct thorough investigations into suspicious alerts. This includes gathering and analyzing additional data, interviewing relevant parties, and using advanced detection tools and techniques.
- Decision Making: Make informed decisions n whether a Suspicious Activity Report (SAR) should be filed based on the results of the investigation, the company's policies, procedures, and regulatory requirements.
- Reporting: Prepare and file SARs with the appropriate regulatory bodies when necessary. Ensure that all filings are accurate, complete, and timely.
- Documentation: Document the investigation process and findings in a clear and concise manner. This includes noting the reasons for filing or not filing a SAR.
- Continuous Learning: Stay updated with the latest trends and patterns in financial crimes to enhance the investigation process.
Qualifications:
- Bachelor's degree in Finance, Crim Justice, or related field.
- ACAMs or industry related certification preferred.
- 2-4 years of experience in financial services, compliance, or risk management, with a focus on financial crimes investigations.
- Knowledge of financial crimes, money laundering, fraud schemes, and regulatory requirements related to SAR filing.
- Strong analytical skills and attention to detail.
- Excellent decision-making and problem-solving abilities.
- Proficient in using advanced financial crim.e detection systems and tools.