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Job Description
- Req#: fbf47245-fe9c-4f14-8879-b77eba542b5c
Employer Industry: Financial Services
Why consider this job opportunity:
- Opportunity for remote work, providing flexibility in your schedule
- Competitive pay rate based on market data and experience
- Chance to work with a highly trained team of professionals in the AML field
- Opportunity for career advancement and growth within the organization
- Contribute to maintaining a respectful and courteous work environment
- Engage in meaningful work that impacts compliance and risk management
What to Expect (Job Responsibilities):
- Validate the completeness and accuracy of cases through independent research and documentation review
- Provide qualitative feedback to Investigators in accordance with QA protocols
- Assess Investigator case narratives and supporting documentation for compliance with QA Core Competencies
- Confirm necessary corrections are made by Investigators based on issued Exceptions
- Maintain up-to-date knowledge of AML typologies and relevant laws to identify unusual activity
What is Required (Qualifications):
- Minimum of 5 years of AML experience within the financial services industry
- 3-5 years of experience in AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs)
- Bachelor's degree or equivalent work experience in financial services, investigative services, or law enforcement
- Advanced understanding of the Bank Secrecy Act and USA Patriot Act
- Strong analytical, research, and decision-making skills
How to Stand Out (Preferred Qualifications):
- Experience in Broker/dealer transaction monitoring
- Prior experience overseeing the work of others and providing constructive feedback
- Proficiency in Microsoft Office applications
- Strong oral and written communication skills
- A background in law enforcement or other investigative services
#FinancialServices #AML #RemoteWork #CareerOpportunity #Compliance #QualityAssurance
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