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AML Analysts

COLUMBIA-29205, SC, US
11/30/2018

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Required Skills

Microsoft Office

Company

Infinity Consulting Solutions, Inc

Experience

Job Description

Our client is helping its banking clients to execute a remediation. We are in the process of conducting a staff augmentation.

The project is based in South Carolina, and we are looking for local candidates.

The project could last up to 8 months.

The qualified Investigators will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.

The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately.

Responsibilities

Analyze system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format.

Escalate issues as appropriate for advanced investigation and analysis

Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)

Basic Qualifications

At least a High school diploma, GED, Equivalent certification or military experience

Proficient in Microsoft Office

Preferred Qualifications

Bachelor's degree in Criminal Justice, or Fraud Prevention, or Homeland Security

Performed on a minimum of two AML/KYC Remediation Projects over a period of one-two years

Have an AML background and 2 years' work experience from roles served at one or more financial institutions or in a law enforcement environment

Experienced as AML Analysts in KYC and Transaction Monitoring, and have been responsible for Alert dispositioning and referrals to the Case level

1 year work experience in Enhanced Due Diligence (EDD)

The AML Sr. Investigator supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.

The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.

Responsibilities

Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)

Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format

Handle issues as appropriate for advanced investigation and analysis

Support team supervisors in executing certain responsibilities

Evaluate the existing procedures for design and technology, suggest enhancements and
perform special projects, as needed

Basic Qualifications

High School Diploma, GED or equivalent certification, or Military experience

At least 1 year of fraud, investigative, or compliance experience

Preferred Qualifications

Bachelor's degree in Criminal Justice, or Fraud Prevention, or Homeland Security

Has an extensive AML background and 2 years' experience working for financial institutions or law enforcement

Has performed on a minimum of three AML Investigation Projects over the course of two - three years, and is at or approaching expert level in AML high risk case investigations

Has conducted sensitive Transaction Monitoring Case and SAR Level investigations across a variety of product lines (Retail, Commercial, Foreign/Domestic Correspondent Banking,
Credit Cards, etc.) involving Wire Transactions, Credit Card Transactions/Payments, Checks, Cash, Non-cash Monetary Instruments, Remote Deposit Capture, and Trade Based Money Laundering

1 year work experience in Enhanced Due Diligence (EDD)

2 years fraud, investigative, or compliance experience