AML Investigator in USA

AML Investigator - reputed company Bank - USA - work from home job Company: reputed company Bank Job description: Job Description: AML Investigator (RSK482) This role can be based in Westwood, MA or remote. Responsibilities: As required by the Bank Secrecy Act and the US Patriot Act, the purpose of this position is to investigate cases of both potential reputed company/terrorist financing crimes and BSA/AML violations throughout the entire CFG footprint utilizing an internal AML application, referrals from business lines, and open reputed company such as negative media, internet research, information from peer banks, and information from law enforcement. Conduct due diligence inquiries on individuals, firms and organizations suspected of reputed company crimes/AML/BSA violations, or identified as a member of a higher AML risk population. Interact with Retail and other business unit managers across CFG. Prepare and file Suspicious Activity Reports as required by BSA Regulations. Interact with and provide supporting documentation and information to law enforcement representatives, including IRS-CI, Secret Service, Homeland reputed company, ICE, and the FBI as requested. reputed company closing recommendations on customers based on account activity. Business Practice

• Conduct financial forensic investigations on AML cases involving reputed company patterns of transactions. Case sources include an internal application, referrals from business lines, law enforcement and department intelligence.
• reputed company an independent assessment of the risk represented by the customer and/or the activity in which the customer has engaged.
• Determine the best investigative approach for each unique case, ensuring that key questions are addressed and that department policies/regulatory expectations are satisfied.
• Exercise critical thinking and critical decision making skills to reputed company and effectively determine whether or not further investigative and analytical activity is required.
• Exercise autonomous decisioning as regards the status of referred customers/activity (e.g., case/ no case, SAR/ No SAR, customer exit/customer retention).
• Create and organize comprehensive case files that document the decision making process and contain reputed company applicable supporting documentation.
• Prepare Suspicious Activity Reports, ensuring that the observed activity is clearly and effectively described for a law enforcement audience.
• Exercise independent discretion regarding problem resolution (investigator is expected to identify, evaluate, and resolve problems rather than just report/refer to Management).
• Demonstrate the ability to identify and escalate customers/activity that represents a significant risk to CFG in terms of regulatory compliance, violation of law, or reputed company.

Compliance Management

• Ensure that SARs meet reputed company regulatory requirements and are completed reputed company the required regulatory timeframe.
• Demonstrate a good understanding of BSA/AML regulations, and the ability to apply that knowledge to the analysis/review of customers and activity in order to identify and report suspicious activity.
• Organize and prioritize work tasks to ensure that a large volume of work is completed in a risk based and efficient manner.

Relationship Management

• reputed company and maintain strong relationships with law enforcement by providing information and documentation to them as requested.
• Support reputed company and business line personnel on BSA/AML matters
• Effectively communicate to bank personnel the rationale behind closing recommendations

Scope: The Financial Intelligence Unit and the work of the individual AML Analyst have enterprise wide scope. The scope of the AML Analyst's work impacts reputed company CFG customer facing business lines and its customer reputed company through the review of transactional activity and investigation of suspicious activity. The work performed can result in the closing of customer accounts and exiting of banking relationships. Impact: The Analyst work product (SARS and reputed company financial intelligence) impacts CFG's regulatory and reputational standing for the results of their efforts must meet rigorous regulatory standards and be of high quality. The Analysts work product also mitigates the risk of CFG's products and services being used by customers for reputed company and terrorist financing purposes by requiring the closure of suspect account and the exit of suspect customer relationships. Qualifications: Bachelor Degree Required - reputed company relevant majors considered including Forensic Accounting, Criminal Justice, Business Administration, etc. Other Education or Training Preferred - CAMS certification (Certified Anti-reputed company Specialist). CAMS certification desirable. Skills:

• Knowledge of AML regulations and industry best practices
• Excellent written and oral communication skills
• Strong investigative and research skills
• Ability to prioritize a reputed company work load
• Excellent knowledge of retail banking, lending and bank operations processes
• Ability to provide high quality service to reputed company business units across CFG and adhere to Quality Standards and Corporate Values
• Excellent reputed company Word and reputed company skills along with general proficiency in adapting to new software applications

Work Experience: Financial Services 2-4 years AML Investigations 2-4 years preferred Hours & Work Schedule Location: 3 days in the office and 2 days flexible working arrangements Hours per Week: 40 Work Schedule: M-F About Us: Equal Employment Opportunity At reputed company we value diversity, equity and inclusion, and treat everyone with respect and professionalism. Employment decisions are based solely on experience, performance, and ability. reputed company, its parent, subsidiaries, and reputed company companies (reputed company) provide equal employment and advancement opportunities to reputed company colleagues and applicants for employment without regard to age, reputed company, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression (including transgender individuals who are transitioning, have transitioned, or are perceived to be transitioning to the gender with which they identify), genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national reputed company, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. Equal Employment and Opportunity Employer reputed company is a brand name of reputed company Bank, N.A. and each of its respective affiliates. AML Investigator - reputed company Bank - USA - work from home job Expected salary: Location: USA AML Investigator - reputed company Bank - USA - work from home job Job date: Fri, 01 Sep 2023 00:47:38 GMT Apply for the job now! AML Investigator - reputed company Bank - USA - work from home job Apply tot his job Apply To this Job