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AML and Fraud Analysis Specialist

2 months ago

Plano, Texas, United States AMISEQ Full time

Key Responsibilities:

  • Execute prompt due diligence in accordance with AML/BSA/CTF policies and procedures to scrutinize AML/CTF alerts related to clients.
  • Draft clear, precise, and comprehensive investigation reports and Suspicious Activity Reports (SARs).
  • Foster and sustain robust collaborative relationships with colleagues and internal stakeholders.
  • Deliver training and support to Risk Monitoring analysts to enhance their skills in AML/BSA/CTF detection and management.
  • Act as a point of escalation for the Risk Monitoring team, collaborating on or taking over investigations based on complexity and risk factors.
  • Proactively identify improvements to enhance the efficiency of AML/BSA/CTF detection mechanisms.
  • Keep abreast of developments in AML/BSA/CTF/OFAC regulations.
  • Develop and uphold a thorough understanding of business operations, products/services, systems, and associated risks.
  • Perform additional related duties as assigned.

Qualifications:

  • 2-5 years of experience in AML/Fraud investigation and SAR documentation.
  • Strong background in fraud investigation and analytical research.
  • Proficient computer and internet navigation skills, with expertise in various investigative tools and case management systems.
  • Exceptional investigation, analytical, and precise writing abilities.
  • Capability to convey complex information effectively and present findings to senior management.
  • Comfortable collaborating with law enforcement, legal professionals, and auditors.
  • Experience in a dynamic, fast-paced environment.
  • Adept at understanding corporate policies, key processes, and compliance requirements through transaction and behavioral monitoring.

Education:

  • An associate or bachelor's degree is required.