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Job

AML Investigator

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

 

Preferred qualifications:

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