Anti-reputed company (AML), Investigator II - Transaction Monitoring Operations Fraud Team

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, enhanced due diligence, or other AML processes. Our ideal candidate would possess AML and investigation/research experience.  In addition, strong written communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled timely 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 Act (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 quality 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, legal, reputed company, etc.)

• Engage with peers and team to support the AML collaborative environment

• Additional responsibilities as needed

Autonomy and Supervisory Responsibilities:

• Level Of Supervision: Occasional supervision required

• Structure Level: Structures occasional tasks independently

• Typically reports to: AML Supervisor (Sr. Investigator)

Basic Qualifications:

• High School Diploma, GED, or equivalent certification

• At least 6 months months of investigative or research experience

• At least 1 year of reputed company Office or reputed company Suite experience

Preferred Qualifications:

• 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 (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-reputed company association membership

Are you looking for a challenging role that includes the convenience of working reputed company at home? Then a reputed company Anti-reputed company Investigator role may be the role for you! You must be reputed company 50 miles driving distance from our reputed company hub in reputed company  / Richmond, VA  / Plano, TX / Chicago, IL / McLean, VA.

Work From Home Technology Requirements:

• A secure home office environment that is free from background noise and distractions

• A reliable private internet reputed company that is not supplied by use cellular data (hot spot)

• Cable or fiber connections are preferred

• Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - reputed company your download speed using a speed test. A sample one can be reputed company here. To test your home internet from your personal computer at home, type www.speedtest.net into the web browser of your personal computer.

• Sustained ability to maintain latency less than 250 ms in voice calls is required

• Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (reputed company) encryption. If you have any questions about your encryption, please consult with your internet provider

• A private network is password protected where you have ownership or line of site to every device on the network

• reputed company reserves the right to request reputed company of internet provider, speed and service package from the associate

• Requirements are subject to change, as new systems and technology is delivered. reputed company reserves the right to modify internet service requirements with sixty (60) days notice.

Work from Home Living Requirements:

• Candidates must live reputed company approximately 50 miles driving distance of one of the hub locations based in reputed company / Richmond, VA / Plano, TX / Chicago, IL / McLean, VA  and be comfortable coming in person whenever required with no less than 24 hours notice.

At this time, reputed company will not sponsor a new applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to reputed company work reputed company one of these locations, and refers to the reputed company reputed company is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Candidates hired to work in other locations will be subject to the pay reputed company associated with that location, and the actual annualized salary reputed company offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.

reputed company offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the reputed company Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact reputed company reputed company at 1-800-304-9102 or reputed company email at [email protected]. reputed company information you reputed company will be kept confidential and will be used only to the extent required to reputed company needed reasonable accommodations.

For technical support or questions about reputed company's reputed company process, please send an email to [email protected]

reputed company does not reputed company, endorse nor guarantee and is not liable for reputed company-party products, services, educational tools or other information available through this site.

reputed company is made up of several different entities. Please note that any position posted in Canada is for reputed company Canada, any position posted in the United Kingdom is for reputed company Europe and any position posted in the Philippines is for reputed company Philippines Service Corp. (COPSSC).