tbg bachrach groupJersey City, NJ
Anti-Money Laundering Specialist
Anti-Money Laundering Specialist
Anti-Money Laundering Specialist
tbg bachrach groupJersey City, NJ
13 days ago
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsIntelligence Analysts
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Justice, Public Order, and Safety Activities
Apply for this role (opens in a new tab)Role mission Disposition transaction monitoring alerts, conduct financial-crimes research and casework, and support AML investigations
Core responsibilities:
- Monitor FCC systems and review, document, disposition or escalate first-level alerts in accordance with procedures and service expectations.· Maintain alert queues, identify trends, flag unusual patterns and support accurate operational reporting.· Support policies, desktop procedures, job aids, process maps, control documentation and knowledge-management materials.· Investigate escalated alerts and cases using internal data, public records, adverse-media sources andother approved tools.· Perform EDD reviews, customer-risk research and periodic or event-driven reassessments.· Draft investigation summaries, SAR narratives and recommendations for manager review.· Support 314(a), 314(b), OFAC-related research, law-enforcement requests and account-closureanalysis.· Maintain complete case files and evidence in accordance with procedures and retention requirements.· Support QA, procedure updates, testing, reporting and remediation activities. Required capabilities and experience· AML investigations, EDD, fraud, compliance, intelligence, law enforcement or similar analyticalexperience.· Ability to synthesize complex facts and write clear, concise investigative narratives.· Working knowledge of SARs, sanctions, adverse media and customer-risk concepts.· Strong attention to detail, research discipline and escalation judgment. Measures of success· Cases are completed timely with accurate, well-supported conclusions.· EDD and SAR support is consistent with established standards.· Case files are complete, review-ready and defensible.
Also on the board Same function, level within a rung
Level
Senior
Location
Jersey City, NJ
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
13 days ago