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AML and Fraud Investigation Specialist

2 months ago

Plano, Texas, United States AMISEQ Full time

Key Responsibilities:

  • Perform thorough due diligence in accordance with AML/BSA/CTF regulations to assess alerts related to customer activities.
  • Draft precise, comprehensive, and succinct investigation reports and Suspicious Activity Reports (SARs).
  • Foster and sustain effective collaborations with colleagues and internal stakeholders.
  • Deliver training and support to Risk Monitoring analysts to bolster their skills in AML/BSA/CTF detection and management.
  • Act as a primary point of escalation for the Risk Monitoring team, collaborating on or leading investigations based on their complexity and associated risks.
  • Identify and recommend improvements to enhance the efficiency of AML/BSA/CTF detection mechanisms.
  • Keep abreast of developments in AML/BSA/CTF/OFAC regulations.
  • Build and maintain a thorough understanding of business operations, products/services, systems, and related risks.
  • Execute additional related tasks as assigned.

Qualifications:

  • 2-5 years of experience in AML/Fraud investigation and SAR documentation.
  • Extensive experience in fraud investigation and analytical research.
  • Proficient in computer and internet navigation, with expertise in various investigative tools and case management systems.
  • Exceptional investigation, analytical, and precise writing abilities.
  • Capable of effectively communicating complex information and presenting findings to senior management.
  • Comfortable engaging 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:

  • A minimum of an associate or bachelor's degree is required.