AML Analyst
G MASS Consulting
Financial Crime Risk Investigator I
TD
full-time
Posted on:
Location Type: Remote
Location: Remote • New Jersey, New York, North Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $25 - $40 per hour
Job Level
JuniorMid-Level
About the role
- Conducts adjudications and/or analysis, risk assessments, and investigations of general queue cases
- Provides analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations
- Investigates AML, ATF, ABAC and Sanctions cases
- Prioritizes incoming investigation requests
- Conducts thorough analysis, risk assessment and investigation of referred/assigned cases
- Conducts research and applies new methodologies for analyzing digital evidence
Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience
- Sound knowledge of investigative techniques, AML, and criminal trends
- Strong understanding of Bank policy and procedures for own area
- Professional role with a focus on providing services/process/program support within defined parameters
- Experience managing more complex non-criminal investigations
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- banking benefits and discounts
- career development
- reward and recognition
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk assessmentinvestigative techniquesdata analysisevidence gatheringdigital evidence analysiscase investigation
Soft skills
prioritizationproblem-solvingattention to detailcommunication
