What are the responsibilities and job description for the Financial Crimes Investigator position at beBeeAML?
AML Analyst Role
Our team is seeking an experienced AML Analyst to join our Compliance department. As an AML Analyst, you will play a critical role in ensuring the integrity of our financial systems and identifying potential risks.
Key Responsibilities:
- Conduct research on available Bank systems, the Internet, and databases to identify unusual transaction patterns
- Collect and examine financial statements/transaction data to support case investigations
- Document all research and analysis conducted in the Case Management System
- Create Suspicious Activity Reports (SARs) and recommend relationship retention or termination
- Liaise with other units, including Trade Surveillance and Law Enforcement
Requirements:
- Bachelor's Degree Required or equivalent experience
- 1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
- Experience in writing and preparing SARs preferred
- CAMS Certification is a plus
- Knowledge of laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes
Preferred Qualifications:
- General understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking
- Excellent organizational, time management, and project management skills
- Advanced proficiency in Microsoft Office
What We Offer:
A competitive salary and benefits package, as well as opportunities for professional growth and development.
How to Apply:
Submit your application through our online portal, along with a cover letter and resume. We look forward to hearing from you!
Salary : $90,000 - $123,000