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AML Financial Crime Risk Investigation Support Officer

ICONMA

Role overview

Qualifications

  • 1+ years of experience within a Business Analyst role
  • Must have completed a High School Diploma or GED
  • Excellent written and verbal communication skills
  • Strong analytical and problem-solving skills

Responsibilities

  • Investigate and monitor financial transactions to detect and prevent financial crimes
  • Review financial transactions for suspicious activity
  • Ensure compliance with AML regulations and policies
  • Prepare and file Suspicious Activity Reports (SARs)

Key facts

Hard skills

Transaction Monitoring Due Diligence Know Your Customer

Other skills

  • Investigation
  • Problem Reporting
  • Communication
  • Analytical Skills
  • Problem Solving
  • Detail Oriented
  • Adaptability

About the company

ICONMA logo

ICONMA

Human Resources, Staffing & Recruiting

We provide Professional Staffing Services & Project-Based Solutions for a broad range of Fortune 500 organizations. ICONMA is a certified Woman-Owned staffing company and was founded in 2000. ICONMA’s corporate headquarters is in Troy, Michigan, and has 15+ locations worldwide. What makes ICONMA stand out in a fiercely competitive industry? *We provide integrated, full lifecycle services across a broad range of business and technical platforms. *No single company can duplicate our full range of staffing and permanent recruiting services nationwide. *Proven track record of attracting and retaining exceedingly skilled professional workers in a highly competitive market. SERVICES OFFERED Staff Augmentation (Contract, Contract to Hire, Direct Hire, Single Source) Data Analysis Project-Based Services & Solutions Hire Train Deploy Service Model Offshore Staff Augmentation Payroll Services AREAS OF EXPERTISE - Information Technology - Engineering - Business Professional - Accounting/Finance - Admin/Clerical/Call Center - Healthcare/Clinical/Scientific - Marketing/Creative mail linkedin@iconma.com Phone (888) 451-2519 Website http://www.iconma.com

Company details

Company typeLarge
IndustryHuman Resources, Staffing & Recruiting
Company size1001 - 5000

Links

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Job description

Our Client, a Banking company, is looking for an AML Financial Crime Risk Investigation Support Officer for their Remote location.
 
Responsibilities:
  • An Anti-Money Laundering (AML) Analyst investigates and monitors financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes. They analyze data, conduct investigations, and ensure compliance with AML regulations and policies, ultimately helping to maintain the integrity of the financial system.
  • Transaction Monitoring: Reviewing a wide range of financial transactions for suspicious activity. Investigation: Investigating potential cases of money laundering and other financial crimes. Creating and maintaining case files to investigate suspicious activity. Compliance: Ensuring compliance with AML regulations and policies.
  • Reporting findings to regulatory authorities when necessary. Preparing and filing Suspicious Activity Reports (SARs).
  • Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks.
  • Creating and maintaining records of investigation activities and findings; gathering and analyzing documents to assist in identifying suspicious transaction patterns.
  • Participating in and leading AML compliance training.
  • Staying informed about emerging threats and trends in financial crime.
  • Working with other teams, including law enforcement and compliance officers. Reviewing daily transaction reports for signs of unusual or out-of-the-ordinary customer activity. Performing periodic reviews of high-risk customers.
 
Requirements:
  • 1+ years of experience within a Business Analyst role (internship or co-op considered as experience)
  • Basic computer skills – Microsoft Windows etc.
  • Must have completed a High School Diploma or GED
  • Excellent written and verbal communication skills are needed to communicate findings and recommendations
  • Strong analytical and problem-solving skills are crucial for identifying patterns and trends in financial transactions
  • Careful attention to detail is necessary for accurately analyzing data and identifying suspicious activities
  • Adaptability and flexibility
  • AML knowledge
  • Banking, Financial or Customer Service experience
 
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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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