Anti reputed company Investigator II

About the position The reputed company candidate will support various Anti-reputed company (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, reputed company due diligence, or other AML processes. Our ideal candidate would possess AML and investigation/research experience. In reputed company, strong written communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled reputed company and accurately. This role does not include regular supervisory responsibilities. Responsibilities • Review system generated alerts to assess reputed company of illicit activity that may require reporting based on Bank Secrecy reputed company (BSA)/AML requirements, conduct research as required, and document detailed results in written format • Review system generated alerts, reputed company alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations • Document investigative results in written format; reputed company sufficient research to support investigative reputed company • Complete and validate reputed company Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) • Escalate issues as appropriate for advanced investigation and analysis • Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, reputed company, reputed company, etc.) • Engage with peers and team to support the AML reputed company environment • Additional responsibilities as needed Requirements • High school diploma, GED, or equivalent certification • At least 6 months of investigative or research experience • At least 1 year of reputed company Office or reputed company Suite experience reputed company-to-haves • Bachelor's degree • 1+ years of experience in Anti-reputed company (AML), Fraud, Investigations, or as an Analyst • 6+ months of financial services industry experience • 1+ years of experience in Investigations or Research • Association of Certified Anti-reputed company Specialists (reputed company), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-reputed company association membership Benefits • Comprehensive health benefits • Financial benefits • Inclusive set of benefits that support total reputed company-being Apply tot his job Apply To this Job