Aml Investigations Analyst Jobs in Union, Arkansas

Excellent written and verbal communication skills for preparing detailed reports and collaborating with teams remotely.

Prior experience in remote work or contract-based positions is a plus.

Minimum of 5 years of hands-on experience in Bank Secrecy Act (BSA) compliance.

Extensive experience in investigating and reporting on Suspicious Activity Reports (SARs).

Strong analytical skills with the ability to interpret complex financial data.

Self-motivated, independent, and able to thrive in a fully remote work environment.

Manage AML investigations including daily workflow, operational queues, suspicious activity reporting, and metrics

5+ years working in AML investigations or related consulting experience for financial services/fintech/crypto clients, with 2+ years focused on cryptocurrency investigations

2+ years experience in managing a team of 4+ people

Experience with blockchain analytics software (e.g. Chainalysis, Elliptic, CipherTrace)

Knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, NYDFS), especially relating to virtual currencies

Experience developing AML policies, procedures, and training

Demonstrates a minimum of 1-3 years of proven corporate or finance Anti-Money Laundering compliance skills.

Maintains client intake and serves as the first line of defense in answering client questions relating to Compliance’s due diligence requirements.

Compiles information and documentation required to meet minimum record-keeping requirements.

1-2 years of tangible work experience in operations, customer service, or a financial service organization.

Experience with technology solutions relating to AML compliance, such as Dun & Bradstreet, Tulio, and Lexis Nexis.

Certified Anti-Money Laundering Specialist (CAMS) Certification or readiness to take the test in a year.

Strong time management, planning, and organization skills

Nothing in this job description restricts management's right to assign or reassign duties and responsibilities to this job at any time.

Compensation Range: $36.00 - $36.65/hour; actual compensation within that range will be dependent upon the individual's skills, experience, and qualifications.

Must be efficient in using all Microsoft Office applications and an electronic contract lifecycle management solution

Manage the full life-cycle contract maintenance processes associated with franchise agreements, amendments, and renewals

Prioritize and manage activities effectively to meet commitments and schedules

Experience executing in an Issues Management Program – analyzing the data from various angels for potential root causes

Your Educational and Professional Qualifications:

You have experience in the following areas:

Developing Data Requirements documentation for extracting customer data

Strong business analysis and problem-solving skills

Student Loan product experience (helpful but not required)

Excellent time management, prioritization of tasks, and ability to meet deadlines with little supervision

5+ years of experience in one of the following areas: Investigations, Intelligence Analysis, Cybersecurity, or Data Science

Extensive experience with illicit fraud techniques, tactics, and procedures

Ability to work remotely, independently, and autonomously, as well as part of a cohesive team

Research and identify fraudulent user activity and determine if negative behaviors are part of a larger pattern

Clearly articulate fraudulent activity in written documentation by summarizing qualitative and quantitative analysis to be shared with internal and/or external partners

Gravity ecosystem knowledge/ OneSumX Experience

Knowledge of AML Staging, NetReveal and AML DMA for analysis and execution of the batch

Job Role: Senior AML Systems Analyst

12100 Ford Rd, #306, Dallas, TX 75234

2+ years of relevant experience (i.e. risk, compliance, etc) preferably at a FinTech company;

Knowledge in sanctions and BSA/AML regulations, risks and typologies as well as how various systems support AML/KYC and OFAC

Experience in fraud solutions providers (LexisNexis, IDology, Zendesk etc.) preferred

Experience in monitoring and detecting unusual transaction activity using a combination of spreadsheets and monitoring systems;

Exceptional written and interpersonal communication skills;

Impeccable attention to detail and organizational skills (Please add "#GREENLIGHT4KIDS" to the top right corner of your resume)

Ability to acquire and demonstrate intermediate knowledge of policies, procedures and regulatory requirements pertaining to risk management and compliance.

Responsible for working collaboratively with other analyst, managers and Senior Management.

Knowledge of overall BSA/AML, USA PATRIOT Act and OFAC requirements and regulations.

Responsible for participating in continuing education to maintain and/or enhance job performance.

2 to 4 years of banking experience including related experience in compliance, BSA/AML or Fraud required

Possess strong analytical, conceptual and problem solving skills.

Provide credible challenge to U.S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework.

Proactively identify and recommend improvements to enhance the effectiveness or efficiency of the U.S. Wealth Management AML Program.

Assist in the comprehensive risk assessment of the U.S. Wealth Management AML Program.

Participate in relevant projects and support to ad hoc requests pertaining to the U.S. Wealth Management AML Program.

Ability to prioritize and manage multiple tasks while ensuring that assigned job responsibilities and department goals are met.

Excellent communication and interpersonal skills.

Demonstrated knowledge of AML/BSA/OFAC regulations, requirements, and tools

3+ years of BSA/AML experience, with at least 2 years of AML Investigations experience, preferably in an innovative environment

Advanced Excel function and SQL knowledge is a plus

Strong written and verbal communication skills with the ability to communicate at the executive level

Experience collaborating with stakeholders across technical and non-technical groups

ACAMS or ACFCS certification preferred

Strong knowledge of Know Your Customer ,Customer Identification Program and CDD requirements

Experience with AML, Risk analysis, Compliance, CDD/KYC

Undergraduate degree in Business, Finance, or other related field

Working knowledge of MS Office suite

Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus

Strong interpersonal skills and ability to communicate effectively both verbally and in writing

Customer Due Diligence process requirements for Wealth Management and US Banks Enhanced

Effectively document and communicate any identified errors/discrepancies to analysts and/or management and ensure that corrective action is taken.

Experience with AML Regulations, Compliance, Financial services.

Expiry Date: 16 September 2023

Perform quality control reviews for the new account opening process ensuring that the AML

Due Diligence reviews (including CIP, Customer Due Diligence, Negative News, and Sanctions

Tracking MI on case and investigator productivity, and ensuring case queues are actively managed in line with procedures

Over five years of AML Compliance and Bank Secrecy Act or other relevant experience

More than five years’ experience of using Microsoft office applications and internet search tools

Experience leading or managing others and working in the investment banking or broker-dealer space

CAMS certification, CFE, JD or other advanced degree or certification

Law enforcement or government agency experience in supervising investigations, and leading teams of investigators

Bachelor’s Degree Preferred, H.S. Diploma or GED certificate + Significant Practical Experience will be considered.

1 – 3 years of securities industry experience

Strong verbal and written communication skills are required

Transaction Monitoring System experience, Actimize, Mantas, etc.

Strong SAR writing and case disposition capabilities

General compliance knowledge - must have extensive knowledge of FINRA, SEC, and Firm-specific rules and regulations

Strong organization and time management skills

Assess and analyze research results and conduct data analysis applying background knowledge and experience

Excellent research skills, including experience with online research tools

Identify trends/patterns and report to the Manager, FCC Investigation

Perform ad-hoc projects or task assigned by the Manager, FCC Investigation

1 year of experience in investigations, banking, or financial services; bachelor’s degree in related field or equivalent work experience

Bachelor's degree in criminal justice, business administration, or security management – or equivalent combination of education and relevant work experience

Knowledge of risk management and control principles

Maintain current knowledge and awareness of investigative/fraud techniques, privacy laws, bank regulations, investigation and incident handling policy and procedure.

3+ years of fraud investigation and/or detection experience required, preferably in a banking, financial services, or law enforcement environment.

Certifications in area of investigative specialization preferred, e.g., CFE.

Experience using data analytics and software tools to proactively detect fraud risk.

Project Management experience with complex system enhancement projects while collaborating with the Riskonnect team.

Excellent interpersonal skills to communicate with all levels of employees and management in a multi-cultural environment.

Will provide investigative support to the Global Security Investigations, Intelligence and Situational Management Teams

May serve in a Situational Management capacity during an incident.

Associate Degree in a related discipline or directly related experience.

Strong analytical ability and problem-solving skills.

Bachelor’s Degree Preferred, H.S. Diploma or GED certificate + Significant Practical Experience will be considered.

1 – 3 years of securities industry experience

Strong verbal and written communication skills are required

Transaction Monitoring System experience, Actimize, Mantas, etc.

Strong SAR writing and case disposition capabilities

General compliance knowledge - must have extensive knowledge of FINRA, SEC, and Firm-specific rules and regulations