AML Investigator
Are you a leader and learner? Would you like to see the impact of your work? Do you see yourself in a collaborative, challenging and result-oriented environment? Are you a people person? Then, Apply Now!
Working with one of the top financial clients this role calls for an AML Investigator who will be responsible for obtaining, analyzing, and documenting anti-money laundering concerns. The successful candidate will be assigned a daily file to work through and be required to search through various client systems to locate transactional data, compile information, and concisely write a 3-4 page review.
Responsibilities:
- Support the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters
- Conduct sound investigations end-to-end and provide AML/ATF and Sanctions/ABAC support as well as recommendations on ANL/BSA Sanctions and ABAC investigations
- Support and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry/business gold standard methodologies
- Serve as a subject matter process expert; focus of work ranges from weekly to monthly or longer Partner as required with cross-functional teams across the client and/or external contacts
- Require an understanding of a range of products and services, processes, procedures, systems and concepts
- Raise issues to appropriate level for clarity or interpretation; may lead to problem resolution
- Prioritize and manage own workload in alignment with service and productivity requirements
- Keep abreast of emerging issues, trends and evolving regulatory requirements; assess potential impacts
- Protect the interests of the organization; identify and manage risks, call out non-standard, high-risk transactions/activities as necessary
- Follow applicable internal and external audit and regulatory requirements and may actively participate in the Audit Review process, providing recommendations and guidance
- Participate fully as a member of the team, support a positive work environment Act as a brand ambassador for your business area/function and client, both internally and externally
Desired Skill Set:
- 2+ years of AML experience
- Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
- Ability to work independently but also in a team
- Skill in using computer applications including MS Office
- Self-driven and highly motivated
- High quality business writing skills
- Knowledge/experience with FINTRAC (Suspicious Transaction Reports)
Nice To Have:
- Previous banking experience
- Previous experience with Regulatory reporting
- Professional education or certifications
BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.
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