AML Investigation Analyst-Analyst Job at RMS Computer Corporation, New Castle, DE

bzhPWG9aUXJudXBqQTFwY0hLY3FwUk9RTFE9PQ==
  • RMS Computer Corporation
  • New Castle, DE

Job Description

Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

Description:
Must HAVE SAR WRITING EXPERIENCE and good tenure!!

The AML Analysts within the review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
Responsibilities include:
Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns
Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
Document all research and analysis conducted in the Case Management System
Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
Liaise with other CRIU units, ACRM, the Business, CSIS, CRIU Legal, GIU, Trade Surveillance, and Law Enforcement, where applicable.
Qualifications
Bachelor's Degree Required or equivalent experience.
1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
CAMS Certification is a plus
Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, Client, FRB, FinCEN requirements, and SAR requirements
General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.
Excellent organizational, time management, and project management skills.
Excellent research skills including experience with online search tools.
Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)
Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
Strong Attention to detail and follow-up skills
Should be a self-starter, and organized, and must have the ability to work independently, without supervision.

170886

Please see our complete list of jobs at:
www.rmscorp.com

Job Tags

Similar Jobs

Neomonde Mediterranean

Dishwasher Job at Neomonde Mediterranean

 ...Job Description: We are seeking a reliable and hardworking Dishwasher to join our team. The Dishwasher is an essential part of our kitchen...  ...--- Requirements: - Previous experience in a kitchen or restaurant environment preferred but not required. - Ability to work in... 

iSoftStone(R)

Video & Audio Engineer Job at iSoftStone(R)

Xiaomi mobile phone localization test

MWI

WordPress Developer Job at MWI

 ...move fast. Weve got a lot of work coming in. As a front end developer at MWI youll be developing creative solutions for MWI clients...  ...Haves: ~5+ years experience developing fully customized WordPress themes. ~ Experience developing pixel perfect responsive websites... 

Nichols, Jackson, Dillard, Hager & Smith, LLP

Associate Attorney Job at Nichols, Jackson, Dillard, Hager & Smith, LLP

 ...Position Title: Associate Attorney Company: Nichols, Jackson, Dillard, Hager & Smith, LLP Workplace Type: on-site Contact Email: ****@*****.*** Industry: Legal Start Date: 2024-10-31 Expire Date: 2024-12-15 City: Dallas State: Texas... 

LaborOne Staffing

Pipefitter Job at LaborOne Staffing

 ...Labor One is hiring Pipefitters for a shipyard in Ingleside, Texas. Experience is required. Please contact our team for more information! Cell: (***) ***-**** or (***) ***-*****Please send us a text if we don't answer* Walk-ins Accepted! Apply today!20...