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AML Case Investigations Specialist

2 months ago

New York, New York, United States Michael Page Full time

Job Summary

The AML Case Investigations Consultant will be responsible for conducting thorough investigations of Anti-Money Laundering (AML) cases, including drafting Suspicious Activity Reports (SARs) and analyzing evidence to identify potential suspicious activities. They will maintain compliance with policies and regulations, manage data entry, and conduct system testing while ensuring adherence to all relevant laws and industry best practices.

About the Role

This is a key position within the Financial Crimes team, responsible for investigating and analyzing complex financial transactions to identify potential money laundering activities. The successful candidate will have a strong background in AML and financial regulations, with experience in conducting investigations and analyzing evidence.

Key Responsibilities

  • Investigate AML cases: Conduct thorough investigations of AML cases, including drafting SARs and analyzing evidence to identify potential suspicious activities.
  • Maintain compliance: Maintain compliance with policies and regulations, including AML and financial regulations.
  • Manage data entry: Manage data entry and ensure accurate and timely reporting.
  • Conduct system testing: Conduct system testing to ensure compliance with regulations and industry best practices.

Requirements

  • Background: Bachelor's Degree from a four-year college or university.
  • Experience: 3 years in the field of BSA/AML experience at a financial organization and/or a regulatory agency.
  • Certification: Certificated Anti-Money Laundering Specialist (CAMS) Certification Preferred.

What We Offer

The successful candidate will have the opportunity to work with a leading financial services company, with a competitive hourly pay rate and benefits for the duration of a 6-month contract with opportunity to extend.