AML Investigator

Company Capital Staffing
Reference 489170136
Sector Other
Town/City Florida
Locations Florida , USA
Job Type Permanent
Date Posted 4th Aug


Job Description

Job Description

Job Title: AML Financial Crimes Investigator
Corporate Title: Analyst
Division: Anti-Financial Crime (AFC)
Location: Jacksonville, FL

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of our client. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organisation up-to-date on regulatory and political challenges.

Our Client is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing.

The purpose of the AML Financial Crime Investigations team is to ensure that the systems it is tasked with surveilling are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the Americas and to escalate issues of concern to AML Management in a timely manner. This includes the manual escalations from multiple areas such as the Business Intelligence Unit (BIU), Anti-Bribery & Corruption Team (ABC), Business Line AML, and any Unusual Activity Reports.

The Financial Crime Investigation Analyst is responsible for providing a transaction monitoring investigative analysis on alerts and/or investigations. The analyst will also assist in testing system thresholds and can propose procedural enhancements and analytic tools for use by the Investigations team.
The position will report to the AVP Team Lead within Financial Crimes Investigations.

Key Responsibilities:
The FCI Analyst will be tasked with assisting in all duties associated with the Financial Crime Investigation team. The responsibilities include, but are not limited to:
? Investigating flagged AML system generated alerts
? Investigations of US Dollar Clearing alerts
? Identifying suspicious money laundering activity in correspondent banking transactions
? Manage complex cases involving matters such as multiple relationship accounts, tiered and multi-faceted transactions; international wires involving Bank designated high risk jurisdictions, and complex structuring schemes
? Partner with Bank staff, as necessary, in researching and investigating cases
? Prepare investigation notes detailing the method of investigation and relevant findings.
? Make recommendations for further action to the Line of Business based on investigation
? Work with Team Leader to collate metrics and other data as requested
? Preparing, and writing SARs as necessary
For internal use only
For internal use only

You will have:
? Minimum of a Bachelor's degree or equivalent work experience
? Experience as an AML investigator in a transaction monitoring capacity 2+ years' experience or equivalent experience or education
? Ability to identify, escalate and communicate issues to management in an effective and succinct manner
? Effective decision making skills and strong problem solving skills
? Strong knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, SEC, FINRA) and their application to the supported products/business lines.
? Experience with KYC, Due Diligence, and AML a plus
? Experienced with Mantas, Norkom and Actimize is preferred

You will be:
? Good team player with the ability to manage the team's workload and their own
? Strong interpersonal skills
? Strong knowledge of Microsoft Word, Excel, and PowerPoint
? Experienced knowledge of MS Excel, including pivot tables, macros, filtering, and sorting
? Working knowledge of effective internet search techniques
? Excellent writing and communication skills
? Excellent analytical, judgment, and research skills
? Strong attention to detail and the ability to multitask
? CAMS certification is a plus


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