Interpretation of AML Risk standards, guidelines, policies, and procedures. Anti-Money Laundering Investigators make risk-based determinations through Quality Analysis whether alerts are properly cleared by Compliance Alerts Analysts.
Anti-Money Laundering Investigators ensure alert data has been accurately collected and documented, including but not limited to Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, and any relevant account and transaction data and all required information which would assist in an investigation.
Strong research, analytical and comprehension skills, with the ability to analyze large amounts of data.
QUALIFICATIONS
• 1-3 years of experience in Fraud experience in Financial Services
• Strong Microsoft Excel skills
• Strong writing communication and analytical skills
• Experience and/or ability to succeed in a deadline-environment
Preferred Skills:
Experience using LexisNexis (legal research software)
Soft Skills :
• Strong attention to detail and documentation requirements
• Excellent time-management and prioritization skills (heavy deadline-driven environment)
• Strong risk-management focus
• Highly motivated with the ability to be trained
• Problem-solving skills- working across the organization to solution issues
• Strong written and verbal communication skills in a professional setting
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
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