AML Investigation Analyst

2 weeks ago

Tampa, Florida, United States TSR Consulting Full time

Our client is hiring a AML Investigation Analyst on a long-term contract basis.

Work Location:
Tampa, Florida

Work Model:
Hybrid

Summary:
The CRIU Senior Analyst is an intermediate position responsible for receiving and processing subpoenas, including conducting initial intake assessments. This involves risk rating subpoenas using an internal risk rating tool, analyzing the verbiage to determine if the subpoena is AML-related, and subsequently deciding the appropriate routing for each subpoena referral. Routing decisions include moving the referral to a case, referring it to CSIS if fraud-related, or rejecting it if no account is found or if it is a duplicate. Additionally, the role involves reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use a wide range of AML knowledge to exchange complex information with the team, determine the best course of action for cases, and provide solutions based on regulations and established standards.

Responsibilities:

  • Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents
  • Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
  • Manage risk by analyzing the root cause of issues and impact to business
  • Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
  • Conduct Cross Sector reviews among multiple business lines
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Required Qualifications:

  • 5-8+ years of relevant work experience
  • AML Certification preferred
  • Consistently demonstrates clear and concise written and verbal communication
  • Proven analytical skills
  • Bachelor's degree/ University degree or equivalent experience

Pay Rate:
$34.42

Job ID:
84084

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