Job Description
Job Description
We are looking for a detail-oriented AML Investigator to join our team in Blue Ash, OH. In this role, you will play a crucial part in ensuring compliance with anti-money laundering (AML) regulations by conducting thorough investigations and analysis. This is a long-term contract position that requires a strong background in banking and expertise in compliance processes.
Responsibilities:
• Conduct in-depth investigations to identify and mitigate potential AML and KYC risks.
• Review and analyze customer data using tools such as Accurint, data mining techniques, and CRM systems.
• Ensure compliance with regulatory requirements by maintaining accurate and comprehensive documentation.
• Collaborate with cross-functional teams to address compliance issues and implement solutions.
• Utilize tools like CyberSource to monitor transactions and identify suspicious activities.
• Apply knowledge of credit and claim administration to support investigative processes.
• Stay up-to-date with the latest AML and KYC regulations and industry best practices.
• Prepare detailed reports and summaries of findings for internal and external stakeholders.
• Assist in developing strategies to enhance compliance processes and reduce risk.
• Provide training and guidance to team members on AML/KYC compliance procedures.
• Minimum of 2 years of experience in AML/KYC investigations, preferably in the banking sector.
• Proficiency in using tools such as Accurint, CyberSource, and CRM systems.
• Strong knowledge of AML regulations, compliance standards, and data mining techniques.
• Familiarity with claim administration and credit-related processes.
• Excellent analytical and problem-solving skills with attention to detail.
• Ability to work effectively in a fast-paced, team-oriented environment.
• Strong written and verbal communication skills for report preparation and collaboration.
• Commitment to maintaining confidentiality and integrity.