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Remote AML Transaction Monitoring Investigations - Fraud - Assistant Vice President
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Job Description
- Req#: R0347622
Employer Industry: Financial Services
Why consider this job opportunity:
- Salary up to $120,750
- Opportunity for career advancement and growth within the organization
- Hybrid working model, allowing for in-office and remote work flexibility
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, and parental leave
- Supportive and inclusive work environment that values diversity
- Opportunities for training and personal development in financial crime compliance
What to Expect (Job Responsibilities):
- Lead a team of financial crime investigators, ensuring performance standards and deadlines are met
- Prepare and conduct quality checks of Suspicious Activity Report (SAR) filings
- Maintain adherence to internal policies and regulatory requirements related to financial crime
- Stay informed about financial crime trends and suggest enhancements to internal policies
- Conduct training on financial crime-related topics and participate in relevant projects
What is Required (Qualifications):
- Minimum of a bachelor's degree or equivalent work experience in a leadership/management capacity
- Relevant experience as an Anti-Money Laundering (AML) investigator in transaction monitoring and SAR writing
- Knowledge of AML laws and regulations, including the USA PATRIOT Act
- Understanding of legal and compliance issues in complex banking environments
- Operational knowledge of USD payment systems and proficiency in MS Excel
How to Stand Out (Preferred Qualifications):
- CAMS certification is a plus
- Strong analytical, judgment, and problem-solving skills
- Excellent written and oral communication abilities
- Meticulous attention to detail and multitasking capabilities
- Experience with effective internet search techniques
#FinancialServices #CareerOpportunity #RemoteWork #DiversityAndInclusion #AMLCompliance
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