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AML/Fraud Investigator

1 month ago

Plano, United States AMISEQ Full time

Key Responsibilities:

  • Conduct timely due diligence using AML/BSA/CTF policies and procedures to investigate AML/CTF alerts on customers.
  • Prepare clear, accurate, and concise investigation summaries and Suspicious Activity Reports (SARs).
  • Establish and maintain strong working relationships with peers and internal partners.
  • Provide training and guidance to Risk Monitoring analysts to enhance their AML/BSA/CTF detection and handling skills.
  • Serve as an escalation point for the Risk Monitoring team, partnering on or assuming investigations depending on complexity and risk.
  • Proactively identify enhancements to improve the effectiveness of AML/BSA/CTF detection systems.
  • Stay updated on AML/BSA/CTF/OFAC developments.
  • Develop and maintain a comprehensive understanding of business operations, products/services, systems, and associated risks.
  • Perform other related tasks as assigned.


Qualifications:

  • 2-5 years of experience in AML/Fraud investigation and SAR preparation.
  • Strong experience with fraud investigation and logical research.
  • Advanced computer and internet navigation skills, with proficiency in various investigative tools and case management systems.
  • Excellent investigation, analytical, and precise writing skills.
  • Ability to communicate complex information effectively and present findings to senior management.
  • Comfortable working with law enforcement, legal professionals, and auditors.
  • Experience in a fast-paced, rapidly changing environment.
  • Ability to understand corporate policies, key processes, and compliance requirements through transaction and behavioral monitoring.


Education:

  • Associate or bachelor’s degree is mandatory.