Role details

AML Investigator

New York   •  Temporary

Bullet points

  • AML Investigators to join team within a prestigious foreign bank
  • Opportunity to expand compliance skill set

About Our Client

This client is a prestigious consulting firm located in New York. The client has been ranked one of Fortune's Fastest Growing Companies.

Job Description

AML Investigator Responsibilities:

  • Conduct transaction monitoring
  • Perform in depth investigations of potentially suspicious activity
  • Draft and complete comprehensive summaries of findings detailing reasons for escalation.
  • Open cases, document investigative steps and attach files and documents used in the investigation
  • Conduct enhanced due diligence associated with on-boarding new clients
  • Perform periodic review of client files to ensure data accuracy

The Successful Applicant

Qualifications for AML Investigator:

  • Bachelor's Degree
  • 1-2 years of Financial Services and Compliance experience
  • Knowledge of Bank Secrecy Act, USA Patriot Act and BSA/AML regulatory requirements
  • Master of time management and consistency
  • Proven investigative and analytic skills
  • Strong attention to detail
  • Effective communication skills-both written and verbal
  • SARs writing experience is preferred but not mandatory
  • Proactive, self-motivated and organized

What's on Offer

Competitive hourly rate based upon experience and benefits offered through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Stephanie Carroll quoting job reference 1202507
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