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AML Analyst
3 months ago
Russell Tobin's client, a multinational business software company is seeking a Fraud Investigator Analyst in Plano, TX
Apply Now
Employment Type: Contract/Hybrid
Location: Plano, TX
Pay rate: $25 - $29/hr, DOE
Responsibilities:
- 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
Requirements:
- Associate/bachelor’s degree
- 2-5 years of experience, SAR (Suspicious Activity Report), Fraud Investigation Exp & Logical Research & Research Board
- Banking Industry/Finance Institution experience.
- 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.
- 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.
- 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.
Nice to have:
- BA/BS in financial services, risk management, criminal justice or related fields
- CAMS, CFE or other relevant business designation
Benefits that Russell Tobin offers:
Russell Tobin offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.
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