This team of investigators will support the Global Compliance Operations and Risk Operations (GCOR Ops) team with a fraud investigation remediation.Responsibilities Include
- Reviewing, analyzing and identifying indicators of potential money laundering, terrorist financing activity, fraud and elder abuse and financial exploitation from information sources such as surveillance / monitoring alerts, open source media reports and internal referrals.
- Concise documentation of financial fraudlent activity review results and preparing Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws, the Bank Secrecy Act and the USA PATRIOT Act and/or state reporting to Adult Protective Services and local law enforcement.
- Ability to apply knowledge of financial crimes requirements to the diverse businesses of a large financial institution that includes US and international banking services and an institutional and retail broker/dealer.
Skills & Qualifications
- 3-5+ years AML/Fraud Investigation experience
- Fraud, AML, High Volume SAR, Fraud Investigation, Fraud Analysis ,Fraudulent Activity, Banking, Financial services
- Highly analytical, organized and possess decision making skills related to the filing of a Suspicious Activity Report and appropriate escalation to management, law enforcement, regulators or recommending the closing of a client relationship.
- Knowledge of and ability to apply knowledge of regulatory/compliance risk management and financial crimes related requirements.
- Excellent verbal and written communication skills with knowledge of and proficiency in the use of systems, technology and/or case management.
- Flexible with the ability to adapt to change and take initiative to complete job requirements while balancing competing workload requirements including priority of case assignment and pressures of deadlines.
- Proficient in Outlook, Excel and Word
About UsSkiltrek is an award-winning IT staffing firm and the staffing partner of choice for many leading companies across the US. At Skiltrek, we promise you the perfect opportunity of building technical excellence, understand business performance and nuances, be abreast with the latest happenings in technology world and enjoy a satisfying work life balance.Skiltrek is committed to equal treatment and opportunity in all aspects of recruitment, selection, and employment without regard to gender, race, religion, national origin, ethnicity, disability, gender identity/expression, sexual orientation, veteran or military status, or any other category protected under the law. Skiltrek is an equal opportunity employer; committed to a community of inclusion, and an environment free from discrimination, harassment, and retaliation.
