AML Investigation Analyst

About

Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.

Contract Duration: 5+ Months

Required Skills & Experience

• Bachelors/University degree.
• 1-2+ years of experience in Anti Money Laundering within a large global bank.
• Must have experience writing and preparing SARs.
• Proficient in MS Office.
• Effective verbal and written communication skills.

Preferred Skills & Experience

• Comprehensive knowledge of AML regulations.

What You Will Be Doing:

• Assist with AML Review/investigations of account activity.
• Document and report the review/investigation findings and prepare case files with the required supporting documentation.
• Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs).
• Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
• Reviewing investigative history including SAR filings to disposition account closure recommendations.
• Draft written recommendations for relationship closure where appropriate.
• Communicate with senior management on compliance, legal and business AML issues.