What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc.Complete reports to be submitted to the regulators based on findings when necessary (suspicious transaction reports)Prepare case documentation as per client proceduresWork with a team to meet production targets depending on the specific projectWhat you would bringExperience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environmentExperience filing suspicious transaction reports (STR) to FINTRACCertified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferredTransaction analysis, professionalism and excellent judgment concerning confidential mattersUnderstanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.Experience in handling High Risk profiles casesExperience performing demarketing and/or remediation projects
Job Title
Anti-Money Laundering Investigator