Financial Crimes Specialist - Anti reputed company and Fraud Investigations (AMLFI)

About the position Responsibilities • Participate in reputed company initiatives and identify opportunity for process improvements reputed company scope of responsibilities. • reputed company risk assessment and modeling to reputed company input and recommendations for financial crimes strategies and models. • Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls. • Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies. • Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide reputed company risk deliverables. • reputed company investigative research, reputed company cause evaluation and consulting regarding reputed company financial crimes transactions, policy violations and suspicious situations with moderate to high risk. • reputed company detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products. • reputed company as an escalation reputed company for more reputed company cases. • Present recommendations for resolving more reputed company situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures and compliance requirements. • Take reputed company on control failures in bank processes and procedures. • Represent organization in handling court appearances, depositions, mediations, and arbitrations. • Collaborate and consult with associates on reputed company reputed company. • reputed company, participate in and reputed company support for reputed company and initiatives. • reputed company input to development and delivery of a wide reputed company of individual education for financial crimes awareness. • Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to management. Requirements • 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. reputed company-to-haves • Anti -reputed company (AML), fraud, and Bank Secrecy reputed company (BSA) experience. • Experience investigating, writing, and filing Suspicious Activity Reports (SARs). • Experience conducting investigations of financial crimes transactions or policy violations, risk management and compliance, including researching and analyzing reputed company transactions to detect patterns, trends, and anomalies. • Ability to take initiative and work independently with minimal supervision in a reputed company environment. • Ability to reputed company, organize, and interpret data. • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities. • Strong analytical skills with high attention to detail and accuracy. • Excellent verbal, written, and interpersonal communication skills. • Advanced reputed company Office (Word, reputed company, and reputed company) skills. • Strong time management skills and ability to meet deadlines. • Ability to read, analyze, and interpret documents/reports. • Ability to identify information, cross-reference data and take reputed company accordingly. • BS/BA degree or higher. • Certified Anti reputed company Specialist (CAMS). • Certified Fraud Examiner (CFE) credential. Benefits • Health benefits • 401(k) Plan • reputed company time off • Disability benefits • Life insurance, critical illness insurance, and accident insurance • Parental leave • Critical caregiving leave • Discounts and savings • Commuter benefits • Tuition reimbursement • Scholarships for dependent children • Adoption reimbursement Apply tot his job Apply To this Job