AML Investigations Analyst

A well known Investment bank is looking to hire Investigations Analyst to join the Financial Intelligence Unit. The role is a result of planned expansion due to continued growth of business.

You will be responsible to perform risk-based monitoring of account activity and transactions, and undertake analysis of unusual transactions, advised by business units or identified by the Financial Crime Surveillance Program. You will be investigating researching root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk.

Responsibilities:

-Conduct investigative research using appropriate investigative techniques to determine liability and impact of cases including mitigation of financial losses or business interruptions, as outlined in the Financial Crime Surveillance process and procedure documents
-File suspicious or unusual activity reports with head office or local regulatory authorities;
-Perform detailed analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products;
-Conduct the monthly and quarterly reviews of high-risk business units and identify any unusual or suspicious transactions.
-Maintain records of internal and external monthly and quarterly reporting, including suspicious activity reports.

Skills:

-Solid financial crime monitoring and investigations experience within a financial institution
-Good knowledge of global financial crime requirements - including Joint Money Laundering Steering Group Guidance Notes, the Money Laundering Regulations, BSA, Patriot Act, POCA and global sanctions

February 10, 2015 • Tags:  • Posted in: Financial

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