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.
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