BSA AML Investigator

Job Type Full-timeDescriptionAnalyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations.Works cooperatively with local, state, or federal authorities to investigate suspicious account activity....

The Sr Financial Investigations Analyst will assist in investigating potentially suspicious transactions and customer behavior by performing transaction analyses, negative media searches, investigations, and ongoing monitoring to prevent and detect money laundering activity. This includes drafting narratives for potential SAR filing. Job...

When it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker, easier, and more secure....

The AML / Sanctions - Screening Analyst will operationally execute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective...

The AML / Sanctions - Screening Analyst will operationallyexecute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective...

JOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and document sufficient KYC/CDD...

JOB SUMMARY: The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team ESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types. Perform and document sufficient KYC/CDD...

Analyzes Agents/ Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations. Works cooperatively with loc Investigator, Monitoring, Insurance, Training

Position: AML Compliance Analyst Location: Hybrid onsite in Miami, FL Duration: 6+ Month Contract Responsibilities: - Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting - Identifies and uses appropriate...

Job DescriptionJob DescriptionJOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank’s monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and...

Job DescriptionJob DescriptionJOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank’s monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and...

Intermex continues to increase market share, double-digit increases in key financial measures! International Money Express, Inc. (NASDAQ: IMXI), is one of the nations leading omnichannel money transfer services to Latin America. With double-digit in Investigator, Monitoring, Insurance, Training

2-3 years of experience**Bilingual in English/Spanish**Previous experience in AML Transaction Monitoring in a Private Banking environment-**Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)**Ability to work in a high-pressure environment with strict deadlines- Strong research and analytical skills-Ability to...

2-3 years of experience**Bilingual in English/Spanish**Previous experience in AML Transaction Monitoring in a Private Banking environment-**Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)**Ability to work in a high-pressure environment with strict deadlines- Strong research and analytical skills-Ability to...

2-3 years of experience**Bilingual in English/Spanish**Previous experience in AML Transaction Monitoring in a Private Banking environment-**Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)**Ability to work in a high-pressure environment with strict deadlines- Strong research and analytical skills-Ability to...

BSA Compliance Analyst – Miami, FL – Job # 3325Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We...

BSA Compliance Analyst – Miami, FL – Job # 3325Who We Are:The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We...

Overview: Permanent, full-time, hybrid (3 days per week in an office) #LI-Hybrid #LI-SD1 The AML EDD Associate is responsible for conducting customer and enhanced due diligence on accounts requiring AML reviews as well as periodic KYC refreshes. They will also address escalations and inquiries received within the department. They will evaluate information...

Overview Permanent, full-time, hybrid (3 days per week in an office) #LI-Hybrid #LI-SD1 The AML EDD Associate is responsible for conducting customer and enhanced due diligence on accounts requiring AML reviews as well as periodic KYC refreshes. They will also address escalations and inquiries received within the department. They will evaluate...

Job Title: AML Analyst Location: Miami, FL Type: ContractSkills: Investigating and assessing the financial risks posed by a company's operations and monitoring/regulating high-risk activities. Communicating with regulators and auditors regularly to explain their risk monitoring, control, and prioritization techniques. Reporting information that illustrates...