AML Investigators X4

What you would do

• Conduct periodic, quarterly and / or annual AML / KYC reviews using client systems such as SAS, Actimize and Oracle and others
• Perform 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 analysis
• Identify 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 procedures
• Work with a team to meet production targets depending on the specific project

What you would bring