AML - Transaction Monitoring Investigator (Associate)

27 Nov 2024

Vacancy expired!

Job Title: AML - Transaction Monitoring Investigator (Associate)

Location: Jacksonville, FL

Type: Fulltime

Overview:The Anti-Money Laundering (AML) Investigator is responsible for conducting comprehensive investigations on client’s global correspondent banking clients to detect activity indicative of money laundering or other financial crimes. The Investigators utilize internal and external investigation technology and research techniques. Based on documented findings, the Investigator will draft a written narrative outlining in detail the results and as appropriate, escalate in accordance with documented procedures. You will manage complex investigations involving matters such as multiple relationship accounts, tiered and multi-faceted transactions; international wires involving client’s designated high risk jurisdictions, and complex structuring schemes to identify potential money laundering or other financial crimes. You will Work with Team Lead to collate metrics and other data as requested.

Your Key Responsibilities:
  • Use independent and professional judgment when reviewing AML investigations in addition to all policies and procedures and meets regulatory standards and monitor case aging and escalate as necessary
  • Participate in departmental projects and initiatives and keep abreast of new rules, regulations and reputational risks to further improve our investigation processes
  • Understand business and regulatory requirements and ensure functions are being performed within those requirements
  • Maintain a thorough comprehension of internal AML typologies relating to correspondent banking clients
  • Utilize internal and external sources, and partner with other stakeholders, as necessary, to research and investigate cases
  • Liaise with Technology to address any potential production issues and software updates and prepare and write suspicious activity reports (SARs) as necessary

Your Skills and Experience:
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner
  • Effective decision-making skills and strong problem-solving skills with strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines; knowledge with case management system, Actimize/Mantas, and experience using LexisNexis
  • Good team player with the ability to manage the team’s workload and their own; strong interpersonal skills with working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting
  • Applied experience of effective internet search techniques with excellent writing, communication, analytical, judgment, and research skills
  • Correspondent banking experience with operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds

What They Offer You:
  • They offer competitive health and wellness benefits, empowering you to value life in and out of the office
  • Active engagement with the local community through client’s specialized employee groups
  • An environment that encourages networking and collaboration across functions and businesses

  • ID: #23546071
  • State: Florida Jacksonville 32099 Jacksonville USA
  • City: Jacksonville
  • Salary: Depends on Experience
  • Job type: Permanent
  • Showed: 2021-11-27
  • Deadline: 2022-01-21
  • Category: Et cetera