Job Description

Job Description

End-to-end SAR writing experience / validating, collecting evidence, and filling out the forms

Investigation exp: Fraud AND AML

Duties:

• Conduct timely due diligence using AML/BSA/CTF policies and procedures to independently investigate AML/CTF alerts on our customers using a variety of investigative tools and systems.
• Prepares clear, accurate, and concise investigation summaries as well as suspicious activity reports (SARs).
• Establish and maintain solid working relationships with peers and internal partners.
• Provide training and guidance to Risk Monitoring analysts to help enable their AML/BSA/CTF detection and handling. Serve as an escalation point for the Risk Monitoring team for potential AML/BSA/CTF concerns.
• May either partner with or ultimately assume the investigation, depending on the complexity and risks.
• Proactive identification of enhancements to increase the effectiveness of the AML/BSA/CTF detection systems.
• Maintain sufficient knowledge of AML/BSA/CTF/OFAC as developments occur.
• Develop and maintain a thorough understanding of our business operations, products/ services, systems, and the associated risk
• Perform other tasks as assigned.
• SAR (Suspicious Activity Report) reporting to FinCEN is a requirement, with 1-5 years of experience.
• Innate curiosity to research, understand, make sense of and communicate complex information.
• Advanced computer/ internet navigation skills in order to quickly and effectively use a variety of proprietary systems, investigative programs, and case management tools.
• Advanced investigation and analytical skills.
• Precise and logical writing skills and able to present investigative findings to senior management.
• Comfortable working with law enforcement, legal, and auditors.
• Experience operating in a fast paced, rapidly changing environment.
• Ability to gain an understanding of corporate and specific policies/control environments, key processes, practices, and routines that impact compliance requirements and risk mitigation through transaction and behavioral monitoring.
• Team player with demonstrable ability to influence peers to accomplish shared goals.
• Minimum 3 years’ experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a global financial environment for both consumers and small businesses.
• Knowledge of the regulatory environment of the financial services industry.
• Result-oriented and assertive (you don’t shy away from challenging situations.)

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