Above Market Rate
3 months ago
Hamlyn Williams is currently recruiting for an AML Investigator based in Massachusetts.
As an Investigator you will identify any possible money laundering activity on a case by case basis, reviewing customer transactional patterns. You will be required to perform complex analysis of suspicious accounts and activities based on your comprehensive AML knowledge.
Job responsibilities include:
Prepare concise case investigation reports outlining possible details to support SAR filing
Substantiate No SAR decisions by complying with all federal guidance and internal policies
Investigate complex cases involving multiple relationship accounts, multi-faceted transactions and international elements
Prepare SARs for reporting, adhering to internal policy
Work with branches on filed SAR cases to ensure customers are communicated on discontinuing activity
Conduct SAR renewal reviews
Assist Enhanced Due Diligence units with HRA reviews
4 years of Financial Services or Banking experience is preferred
4 years of AML Investigations experience is preferred
Comprehensive knowledge of AML Regulations
CAMs Certification preferred