AML Consumer Investigator (contract)

Responsibilities

• 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.
• Absess 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.

Qualifications

• Bachelor's degree in Finance, Accounting, Business, or a related field or 4 plus equivalent work experience
• 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.