AML Investigator

Company Strategic Staffing Solutions (S3)
Reference 443233424
Sector Other
Town/City Texas
Locations Texas , USA
Job Type Permanent
Date Posted 10th Jun


Job Description

Job Description


Strategic Staffing Solutions (S3) prides itself on being an international IT Staffing and Solutions company with 25 years experience recruiting and managing exceptional IT and Business consultants for customers in the Financial, Energy, Public Sector and Retail Distribution industries. A privately held, financially strong, woman-owned company, S3 is a full service IT firm, with 24 major market locations in the U.S!

Our Fortune 500 Financial client is looking for an AML Investigator to sit in, Plano, TX to fill a contract opening.

AML Investigator

The qualified Investigators will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately.


  • Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format.
  • Write suspicious activity reports, file Currency Transaction Reports (CTR's), address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations 5
  • Escalate issues as appropriate for advanced investigation and analysis
  • Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
  • Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security)

Basic Qualifications

  • ??At least a High school diploma, GED, Equivalent certification or military experience
  • Proficient in Microsoft Office

Preferred Qualifications

  • Bachelor's degree in Criminal Justice, or Fraud Prevention, or Homeland Security
  • Performed on a minimum of two AML/KYC Remediation Projects over a period of one-two years
  • Have an AML background and 2 years' work experience from roles served at one or more financial institutions or in a law enforcement environment
  • Experienced as AML Analysts in KYC and Transaction Monitoring, and have been responsible for Alert dispositioning and referrals to the Case level
  • 1 year work experience in Enhanced Due Diligence (EDD)
Company Description
Strategic Staffing Solutions (S3) is an international, woman-owned, over $300 million IT and business services corporation based in Detroit. With a composite average annual growth rate of 19%, S3 is fiscally sound and debt free. S3 has had $3.3 Billion in sales since its inception with $1.2 billion of those sales occurring in the last 5 years. It is ranked 16th among the largest staffing firms in the US by Staffing Industry Report and is one of two companies nationally certified as a Charter Partner with Staffing Industry Analysts. S3 is also ranked as the sixth largest diversity staffing firm in the US by Staffing Industry Analysts and one of the top 25 among woman-owned businesses in the nation by Women's Enterprise USA Magazine.

S3 provides staff augmentation, direct hire recruiting, workforce programs, and outsourced solutions with global industry expertise in energy/utility, healthcare services, insurance, communications, and financial services. It has more than 3,000 direct consultants in 49 out of 50 states in the U.S. and 15 countries including Europe and the Americas.

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