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Job

Senior Fraud AML Analyst

  • Location

    Chicago, Illinois

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    70,000 - 85,000

  • Contact:

    Connor Dueñas

  • Contact email:

    c.duenas@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2022-09-08

  • Startdate:

    ASAP

We're working with a global financial services firm who are looking for a Senior Fraud Analyst join their team in a fast-paced, high-growth environment. 

What you will be doing:

  • Proactively identity potential threats, vulnerabilities, and suspicious behavior patterns and recommend effective mitigation measures. 
  • Prepare reports, metrics, and research for the Fraud Investigations Manager to support fraud initiatives and projects.
  • Read fraud and security risk management-related articles, white papers, webinars, etc. to keep abreast of changes in the fraud and security landscape.
  • Recommend new software tools and enhancements to improve fraud detection, prevention, and reporting efforts.
  • Investigate fraud referrals and perform necessary research to minimize risk and resolve the inquiry.
  • Document research findings to support risk-based decision-making and resolution to escalated fraud incidents.
  • Maintain fraud analysis models to improve the efficiency and effectiveness of company systems.
  • Draft Regulatory Filings, such as Suspicious Activity Reports (“SARs”)
  • Interact with external partners such as law enforcement agencies, regulators, and financial institutions to coordinate investigations related to fraudulent activities.

What they are looking for: 

  • Minimum 3-5 years of experience handling AML and fraud matters at a regulator, industry association, law firm, consulting firm, investment advisory firm, or another broker-dealer are preferred.
  • Appropriate securities and/or commodities registrations and/or ability to complete further required registration exams promptly.
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or similar certification preferred but not required.

For more information get in touch with Connor Duenas at Hamlyn Williams at c.duenas@hamlynwilliams.com

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