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AML Analyst
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AML Analyst
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FIU Analyst
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AML Investigations Specialist
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AML Investigations Specialist
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AML SAR Writer
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AML SAR Writer
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FIU Surveillance Architect
3 weeks ago
New York, New York, United States Brown Brothers Harriman Full timeAt BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your applicationWhat You Can Expect At BBH:If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can.You will...
AML and Fraud FIU Investigator
1 month ago
Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the Compliance Quality Assurance Officers. Primary responsibility will be to conduct thorough AML / Fraud investigations of customer transactions and present and prepare SARs in order to ensure that the Bank is in compliance with BSA/AML regulatory requirements. An additional primary or secondary responsibility may be performing Quality Control reviews of AML / Fraud investigations to ensure appropriateness, accuracy, and adherence to procedures, documentation standards, and decisioning.
This individual must have a strong understanding of banking transactions as well as the implications on complying with all laws and regulations relating to money laundering including the Bank Secrecy Act, USA PATRIOT Act, KYC, OFAC, SARs and CTRs.
The AML and Fraud FIU Investigator is responsible for reviewing system-generated and referred alerts for appropriate action which may include escalation to case for potentially suspicious activity while conducting due diligence through various sources, both internal and external, documenting investigations and its results and providing initial recommendations and dispositions with supporting reasons. The AML and Fraud FIU Investigator manages all alerts and cases vertically through disposition/conclusion, which may include presenting the recommendation to the SAR Committee and preparing SARs, while ensuring that the entire process is handled in a timely manner. The AML and Fraud FIU Investigator is expected to become knowledgeable in currency regulations of the various countries in which the Bank has a presence. The AML and Fraud FIU Investigator is also expected to multi-task ad hoc/special projects when requested by management together with the Investigator's regular responsibilities.
Minimum Requirements
- The individual must have a solid knowledge of banking transactions,
- AML investigative processes and AML reporting requirements within the financial services industry.
- The individual must be able to communicate effectively to management both orally and in writing.
- The individual must possess strong analytical skills; excellent follow through and attention to detail, consistent sound judgment, strong organizational skills and excellent time management.
- Individuals must be able to work independently and with minimal supervision while performing multiple tasks and meeting challenging deadlines.
- Excellent working knowledge of MS Word and Excel.
Qualifications
Desired Qualifications
- Bachelor's degree in finance, economics, criminology, or other related fields or equivalent work experience is required.
- 1-3 years experience in AML investigations, knowledge of Actimize systems.
- Broker Dealer experience and Fluency in Spanish is highly desirable.
- Knowledge of Portuguese and/or Hebrew is helpful. CAMS and CFE designation, knowledge of MS PowerPoint.
