Entry-Level AML Investigator

September 16

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BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting

1001 - 5000

💰 Private Equity Round on 2017-08

Description

• Evaluate and monitor transactional activity to identify potential suspicious activity. • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes. • Interpret and implement client-operating policies related to financial data. • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks. • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback. • Meet production and quality standards while working collaboratively in a team-oriented environment. • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering.

Requirements

• Bachelor’s Degree required. • Must be located within a 40-mile radius of Columbia, South Carolina. • Proficient in crafting clear and concise narrative and written summaries, effectively articulating recommendations and conclusions. • Strong verbal and written communication skills. • Ability to receive feedback positively and implement necessary changes quickly. • Strong analytical, problem solving and organizational skills. • Experience in MS Excel, MS Word, and the ability to learn new technologies quickly. • Ability to work independently and in a team environment.