AML ANALYST
ROLE SUMMARY
As part of our team, you will help investigate and report suspicious activities generated from the client’s transaction monitoring system.
FOCUS AREAS
- Fraud, Investigations & Regulatory Enforcement
REQUIRED SKILLS
- AML INVESTIGATIONS
- FINANCIAL/MONEY LAUNDERING
- ANTI-MONEY LAUNDERING (AML)
- AML
- RETAIL BANKING
PREFERRED SKILLS
- MANAGEMENT CONSULTING
- CONSULTING EXPERIENCE
REQUIRED LANGUAGES
- English
ROLE DESCRIPTION
As an AML Investigator, you will work as part of a team of investigators with extensive consulting, industry, and regulatory experience to help our clients maintain adequate AML compliance programs. You will be responsible for conducting AML investigations that generate from transaction monitoring systems of the client’s Retail banking lines of business to identify potential illegal activity and trends to escalate to the appropriate parties. Specific responsibilities include but are not limited to:
- Establishing effective working relationships with teams and client stakeholders.
- Demonstrating an understanding of applicable AML laws, regulations, and industry standards.
- Applying a working knowledge of and practical experience with transaction monitoring systems.
- Conducting investigations of automated suspicious activity alerts, documenting narratives on investigative findings, and determining whether the alert should be escalated.
- Analyzing transactional data and conducting internal and external research on subjects using a variety of research tools.
- Articulating findings in a clear, concise manner that considers the client’s risk appetite.
- Conducting investigations of potential suspicious parties and clearing false positive alerts.
- Meeting production targets and quality standards.
- Maintaining a strong level of independence and organizational and time management skills with a high focus on attention to detail.
- Understanding and applying procedures, including procedural changes throughout the engagement, into the investigation.
Additional information about the process
PAYMENT TYPE : Time-basedEXPENSES : Not Reimbursed ONSITE REQUIREMENTS :