Senior AML/BSA Investigator - Financial Crimes Compliance

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

• Work from Home Opportunity for candidates living within a 40-mile radius of Columbia, SC. • Provide advice and counsel to banks and non-bank financial institutions in combating financial crime. • Detect and investigate unusual financial activity via quality control work and monitoring account activity. • Ensure compliance with regulatory policies and perform Know your Customer (KYC) Procedures. • Research and analyze various data sources, providing summaries of recommendations.

Requirements

• Bachelor’s degree is required. • Minimum 3 years of relevant AML/BSA experience. • Ability to conduct thorough investigations into potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements and our clients’ internal policies. • Strong knowledge of financial or banking industries and related regulations and laws. • Strong written and oral communication skills with the ability to produce narrative or written summaries clearly synthesizing recommendations and conclusions. • Ability to consistently meet and exceed daily production goals, demonstrating strong time management skills, attention to detail, and the capacity to prioritize tasks effectively. • Strong analytical, problem solving and organizational skills. • Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly. • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.