Job Description
About the position
- Responsibilities
- Manage list screening case work in a timely and efficient manner.
- Execute a variety of tasks in support of the conduct of investigations.
- Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies.
- Summarize, in writing, the result of investigations conducted.
- Escalate cases and issues as appropriate for advanced investigation and analysis.
- Build and maintain awareness of the broader context and implications of the various types of sanctions risks affecting the business (e.g., financial, legal, reputation, etc.).
- Assess and handle sensitive data and investigations with professional demeanor.
- Requirements
- High School Diploma, GED or equivalent certification.
- At least 1 year of experience with Microsoft Office or Google Suite.
- Nice-to-haves
- Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland Security or Finance.
- Certified Anti-Money Laundering Specialist (CAMS) Certification.
- 1 year of experience in fraud detection, or at least 1 year of investigative techniques experience used in the investigation of financial crimes.
- 1 year of experience in the Banking industry.
- Effective oral and written communication skills.
- Benefits
- Comprehensive health benefits
- Financial benefits
- Inclusive workplace environment
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