AML Investigator/Analyst

Job Title: AML Investigator/Analyst

Location: Brooklyn, OH 44144

Duration: 6+ months (Possibility of Extension)

• Enterprise Security Services/Anti Money Laundering Detection Unit uses several advanced detection tools to identify or monitor behaviors of interest. 

• ESS/AML Detection analysts are responsible for researching, analyzing and decisioning these identified "alerts". 

• Money launderers and terrorists try to mask their activities by hiding within normal transactional patterns. 

• As a result, in most cases the alerted activity is determined to be not unusual and the alert is closed by the analyst following established departmental procedures. 

• Alerts exhibiting unusual activity are escalated to the ESS/ AML Investigations team for further review and possible Suspicious Activity Report (SAR) filing to FinCEN. 

• Additional analyst duties may involve periodic systems testing, data validation or research to aid in the creation of new alerting methodologies or scenarios.

• "In accordance with the USA PATRIOT Act, FinCEN’s regulations require certain financial institutions to establish an AML compliance program that guards against money laundering and terrorist financing and ensures compliance with the BSA and its implementing regulations." (Bank Secrecy Act/ Anti-Money Laundering Examination Manual 2010) Enterprise Security Services (ESS) is tasked with identifying and reporting customers or transactions that appear to have indicators of potential money laundering or terrorist financing activity.

• A College degree in Criminal Justice, Intelligence Analysis, Intelligence Studies, Banking, Accounting or possess related practical business experience. 

• Analysts must be PC proficient with Access, Excel, Word, Lotus Notes e-mail and possess general database knowledge. 

• Experience in advanced internet research.

• The desired candidate must have strong investigative and analytical skills with the ability to identify and clearly articulate key risks and issues. 

• Candidates must have proficient verbal, written and interpersonal skills and be able to work independently. 

• Must exhibit ability to maintain a climate of teamwork and cooperation when working with others. 

• Demonstrated ability as well as flexibility to perform efficiently in a fast paced, changing environment. 

To know more about this job information, kindly contact us at: 

(973) 545-7305 or send us an email at maria.demesa(at)collabera.com