Job Title: Trading AML Investigator
Duration: 3+ Month Contract
Pay Range: $30-$42/hr
Location: Remote in New Jersey, New York, Pennsylvania, Charlotte NC, Chicago IL
Targeted start date Dec 1st
Expectations and Requirements:
These are REMOTE assignments
Onshore only (no work may be performed outside of the United States)
Resources will not be allowed to miss more than one day of bank training between 9/2 and 9/26, per bank mandate. Therefore, we will not be able to onboard any resource that has scheduled time off exceeding one day during those dates
Any candidate with planned time off that will exceed more than 30 days should not be considered, as the bank requires us to offboard any resource away for more than 30 days
Job Description:
Conduct ongoing monitoring and analysis of client transactions and activities to identify potential money laundering risks and suspicious activities.
Review and analyze client information, transactional data, and account records.
Assess the level of risk associated with clients and transactions based on established criteria and regulatory requirements.
Conduct investigations into suspicious activities, including gathering and analyzing relevant information, conducting interviews, and documenting findings.
Prepare and file suspicious activity reports (SARs) as required by regulatory authorities.
Ensure compliance with antimoney laundering (AML) policies, procedures, and regulations.
Provide guidance and support to colleagues and clients on AML related matters.
Assist in the development and delivery of AML training programs for employees and clients.
Utilize AML software and tools to enhance monitoring, analysis, and reporting capabilities.
Collaborate with internal teams, such as risk management, legal, and compliance, to ensure effective AML controls and processes.
Communicate with clients, regulators, and law enforcement agencies as necessary.
Assist in internal and external audits and compliance reviews related to AML.
Stay up to date with AML regulations and industry best practices.
Act with integrity, professionalism, and personal responsibility to uphold the firm's respectful and courteous work environment.
Required Skills:
Bachelor's degree in Finance, Accounting, Business, or a related field.
Relevant certifications, such as Certified AntiMoney Laundering Specialist (CAMS), are preferred.
Minimum of 2-3 years of experience in antimoney laundering, compliance, or a related field.
Strong understanding of antimoney laundering regulations, laws, and best practices.
Familiarity with AML software and tools, such as Actimize or Mantas, is preferred.
Strong analytical and problem-solving skills.
...Part-Time Social Worker (Afterschool Program) About New York Junior Tennis & Learning For over fifty years, New York Junior Tennis & Learning (NYJTL) has honored its founder Arthur Ashes legacy by celebrating the diversity of children, encouraging them to reach...
...career. Royal Caribbean Groups Revenue Team has an exciting internship opportunity within the team, see below. Applications will be... ...advancement with Royal Caribbean Group! About the Department: The Accounting Department is our financial backbone, ensuring every dollar -...
...committed to the highest safety and sanitation practices, including ensuring team member wellness and maintaining clean restaurants. Dishwashers at Olive Garden play an essential role in delighting and serving our guests while keeping our restaurants clean and safe....
...Job Summary: About the Role & Program: WPVI-TV is an ABC-owned television station (OTVS) located in a state-of-the-art facility... ...from 10 am - 3:30 pm. What You Will Do: We crafted this Production internship to provide our intern with a general understanding of...
...Tompkins County, NY, Seeks Assistant County Attorney - Join Our Cutting-Edge Practice in Unique Surroundings! Tompkins County, New York, made up of a set of vibrant and diverse communities with a diversified economy led by education (we are home to Cornell University...