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
1+ years of AML Investigation experience
Experience 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