Duration: 6 months contract with potential extensions OR conversion to full time
Location: Irving, TX / New Castle, DE (Not looking for relocations)
Client: Top 5 Banks in USA
Job Description:
The role involves reviewing system-generated and manual cases for activity conducted. The project includes managing a caseload of investigations, performing analysis and follow-up, and working cases from beginning to completion in accordance with AML procedures and policies.
Responsibilities:
• Document and report case review/investigation findings and prepare case files for review.
• Conduct research over available Bank systems, the Internet, and Databases.
• Collect and examine financial statements/transaction data to identify unusual transaction patterns.
• Follow-up with additional Points of Contact as needed.
• Document all research and analysis in the Case Management System.
• Create Suspicious Activity Reports (SARs) and recommend relationship retention or termination.
• Liaise with CRIU units, ACRM, Business, CSIS, AML Legal, Trade Surveillance, and Law Enforcement.
Mandatory Skills:
• Bachelor’s Degree or equivalent experience.
• 1-5 years of experience in reviewing customer transactions and performing AML investigations.
• Experience in writing and preparing Suspicious Activity Reports (SARs).
• Knowledge of laws applicable to money laundering and financial crimes.
• Excellent organizational and time management skills.
• Advanced proficiency in Microsoft Office.
• Strong writing, analytical, and communication skills.
Nice-to-Have Skills:
• CAMS Certification.
• General understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking.
• Strong research skills with online search tools.
• Problem-solving skills.
• Teamwork and communication skills.
Assignment Length:
This is a contract position ending on 9/30/2025.
Start Date:
ASAP.
Assignment Location:
Irving, TX, OR New Castle, DE. This position is hybrid with 2 days onsite.
Starting Date: August 2025 Location: Hangzhou city, Zhejiang province; Postions: 1. Primary School English position or Primary School Homeroom position; 2. High School A-level/IGCSE English position;
...Options: Full Time Schedule Time Options: Days Benefits : Competitive, affordable... ...Job Summary: Delivers professional nursing care in the operative setting to patients... ...Safety and Professional Services Work Shift: Day Shift (United States of America)...
...desire for routine to create memorable guest experiences! As a Night Auditor, you will work overnight (graveyard) hours to supervise... ...medical, dental, vision and company-paid life insurance Paid time off Company-matched 401(k) plan Voluntary benefits including...
Overview Security Management Resources has partnered with one of the worlds most well-established manufacturers to recruit their new Global Security Director. Dynamic growth and brand expansion has driven the need to design, build and establish a comprehensive, integrated...
We are actively seeking work from home customer service, appointment setting, telemarketing and data entry representatives. You... ..., engaging, and be able to think on your feet. Excellent for stay at home moms and dads, college students and people with disabilities...