Complete analysis of transactional information to identify risks, trends and potential suspicious activity. Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases.
Numbers & Facts
Location
San Antonio, TX
Description
A Global Financial Services firm is seeking an AML Investigations Analyst on a Temporary to Hire basis for their San Antonio, TX office location.
Responsibilities Include but Not Limited to:
Conduct periodic internal account/customer reviews to identify potentially suspicious activity
Complete analysis of transactional information to identify risks, trends and potential suspicious activity
Completely and accurately document steps taken through the investigation process
Interface with bankers to obtain information related to their client's transaction activity
Has responsibility for execution and/or implementation of projects, processes and initiatives
Work with internal groups to ensure consistent understanding of requirements
Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge
Prepare Suspicious Activity Reports in compliance with established regulatory guidelines and time frames
Interview customers when applicable
Communicate findings to management
Escalate cases to law enforcement
Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases
Participate in the development of goals and execution of strategies within the function or department
May provide training, coaching and review work of other investigators
Minimum Qualifications:
Bachelor's degree, preferably in Cybersecurity, Finance, Accounting, Data Analytics, or Risk Management
Expertise may also include: Audit, Control, Risk, Fraud, and Research
Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
Proven ability identifying key risk factors and issues/defects and recommending solutions
Demonstrated experience adhering to controls and compliance standards
Working knowledge of AML typologies, and FinCEN, BSA and PATRIOT ACT statutes
Strong Communication skills, including written, verbal, and interpersonal
Strong analytical and research skills
Results-oriented Team Player
Ability to multitask and meet deadlines against a high volume work schedule
Must be detail oriented, well organized, and a self-starter
Intermediate level skills working with the MS Office suite of tools with an emphasis on Excel and PowerPoint