NAM-US-AML Investigation Analyst-Analyst; USD

AML SAR WRITER

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to client AML procedures and policies. Cases are generated from sources which include automated alerts and manual referrals.

Responsibilities include:

• Document and report case review/investigation findings and prepare case files for review
• Conduct research over available bank systems, the internet and databases consistent with the resolution of investigations
• Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns
• Follow-up with additional points of contact as needed to identify additional information in support of the case
• Document all research and analysis conducted in the Case Management System
• Create suspicious activity reports (SARs); and recommend relationship retention or termination; and track account closures as required
• Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and law enforcement, where applicable

Qualifications:

• Bachelor's degree required or equivalent experience
• 1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
• Experience in writing and preparing suspicious activity reports (SARs) in accordance with applicable regulatory requirements preferred
• CAMS certification is a plus
• Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes
• Excellent organizational, time management, and project management skills
• Excellent research skills including experience with online search tools
• Advanced proficiency in Microsoft Office
• Strong writing, analytical and communications skills
• Must be able to multitask and complete projects on time
• Strong attention to detail and follow-up skills
• Should be a self-starter, organized, and must have the ability to work independently, without supervision

Mindlance is an equal opportunity employer and does not discriminate in employment on the basis of minority/gender/disability/religion/LGBTQI/age/veterans.