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- Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness
- Develops and participates in education, training and awareness activities as part of the transaction monitoring program; and
- Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank
- Writes clear and concise comments to forcefully support the alert final dispositions.
- Other duties as assigned or requested by Supervisor.
- Bilingual (English & Spanish)
- Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)
- Ability to work in a highpressure environment with strict deadlines
- Strong research and analytical skills
- Ability to effectively manage multiple priorities and learn new tools quickly
- Ability to make independent decisions as well as collaborate effectively with a team
- Strong interpersonal skills: effective communication both written and verbal
- Energetic/selfstarter with the ability to take direction and act quickly
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BSA/AML Investigator - Miami, United States - TEKsystems
Description
The Sr Financial Investigations Analyst will assist in investigating potentially suspicious transactions and customer behavior by performing transaction analyses, negative media searches, investigations, and ongoing monitoring to prevent and detect money laundering activity.
This includes drafting narratives for potential SAR filing.Job Responsibilities:
Must-Have Requirements:
Experience Level:
Intermediate Level
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity.
We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia.
As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change.
That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
