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Financial Crime Investigator
2 months ago
What are we seeking in our AML Analyst?
Russell Tobin & Associates is looking for a dedicated Fraud Investigator Analyst.
Employment Type: Contract/Hybrid
Location: Remote
Compensation: $25 - $29/hr, based on experience
Key Responsibilities:
- Perform thorough due diligence in accordance with AML/BSA/CTF regulations, independently assessing AML/CTF alerts using various investigative tools and methodologies.
- Draft clear, precise, and comprehensive investigation summaries and suspicious activity reports (SARs).
- Foster and maintain strong collaborative relationships with colleagues and internal stakeholders.
- Provide mentorship and support to Risk Monitoring analysts to enhance their skills in AML/BSA/CTF detection and response.
- Act as a point of escalation for the Risk Monitoring team regarding potential AML/BSA/CTF issues, collaborating on investigations as necessary.
- Identify and recommend improvements to enhance the efficiency of AML/BSA/CTF detection systems.
- Stay informed about developments in AML/BSA/CTF/OFAC regulations.
- Develop a comprehensive understanding of the organization's operations, products/services, systems, and associated risks.
Qualifications:
- Associate or bachelor’s degree in a relevant field.
- 2-5 years of experience in SAR (Suspicious Activity Report) preparation, fraud investigation, and logical research.
- Experience in the banking or finance sector.
- Strong analytical and investigative skills.
- Exceptional writing abilities, capable of presenting findings to senior management.
- Comfortable engaging with law enforcement, legal representatives, and auditors.
- Ability to understand corporate policies and compliance requirements impacting risk management through transaction and behavioral monitoring.
- A minimum of 3 years’ experience in credit card and ACH fraud, AML, BSA, CTF, or related investigations in a global financial context.
- Familiarity with the regulatory landscape of the financial services industry.
Preferred Qualifications:
- BA/BS in financial services, risk management, criminal justice, or related disciplines.
- CAMS, CFE, or other relevant professional certifications.
Benefits Offered by Russell Tobin:
Russell Tobin provides eligible employees with comprehensive healthcare coverage, including medical, dental, and vision plans, as well as supplemental coverage options. Additional benefits include a 401(k) retirement plan, life and disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and discounts with select vendors.
#CB
Compensation: $25 - $29/hr, based on experience
