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Allied Universal
Wilmington
Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in ou
Job Source: Allied UniversalCitigroup
New Castle
The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectivel
Job Source: CitigroupMotion Recruitment Partners
New Castle
AML-SAR Writer New Castle, DE **Hybrid** Contract $31/hr - $33/hr Grow your career as an AML-SAR Writer with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over
Job Source: Motion Recruitment PartnersTEKsystems
Newark
Description: This team handles investigations for large bank Wholesale Lending Services, Branch Referrals and Consumer. They're having a first hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. They get to work on cases that we see on the news. This can be international or do
Job Source: TEKsystemsCapital One
Wilmington
802 Delaware Avenue (18052), United States of America, Wilmington, Delaware AML Sr. Investigator - STAR Team **Anti-Money Laundering Sr. Investigator - Strategic, Testing, Analysis, Resolution (STAR) Team** **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML
Job Source: Capital OneCapital One
Wilmington, DE, United States
West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing Job Title: Anti-Money Laundering (AML) Supervisor Level: Sr. Associate The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, w
Job Source: Capital OneCitigroup, Inc.
Wilmington, DE, United States
Responsibilities: Financial Crimes Analytics AML KYC Platform Management Program Group Manager will support the Personal Bank and Wealth AML KYC Program. Critical to the role will be to effectively work across numerous functional areas including Compliance, Technology and Personal Bank and Wealth AML KYC Operations to manage the following objective
Job Source: Citigroup, Inc.Citigroup
Wilmington
**Responsibilities:** + Financial Crimes Analytics AML KYC Platform Management Program Group Manager will support the Personal Bank and Wealth AML KYC Program. Critical to the role will be to effectively work across numerous functional areas including Compliance, Technology and Personal Bank and Wealth AML KYC Operations to manage the following obj
Job Source: CitigroupNewark
Description:
This team handles investigations for Wholesale Lending Services, Branch Referrals and Consumer. They're having a first hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. They get to work on cases that we see on the news. This can be international or domestic alerts, handling wire transfers/ACH’s, PEP, Branch Referrals, Credit Card, Fraud Schemes, etc. they get exposure to a little bit of everything across the bank.
Day to Day:
Everyday the AML Investigations Team receives systemic alerts from our AML Transaction monitoring system or branch referrals that they are required to investigate. The investigator reviews the customer and activity to determine if they can justify why the alert is not risky to the bank to clear the alert. For alerts that can’t be justified as "not risky", the investigator writes a Suspicious Activity Report (SAR) which is filed with FINCEN, a regulatory agency. SARs are used by law enforcement agencies across the country.
Responsibilities:
+ Conduct periodic internal customer and accounts reviews to identify potential suspicious activity
+ Collect and document alert, case or Suspicious Activity Report (SAR) history; customer bkgrd and Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist in the investigation
+ Review and analyze underlying information gathered to assess reasonable cause to close or escalate an alert to SAR; prepare SARs for filing with FinCEN when applicable
+ Document and summarize findings including supporting information, analysis and rationale for disposition within the case management system in a timely manner
+ Build relationships with the Review and QA groups, while also effectively communicate and transfer information for investigations
+ Function as a key contributor and demonstrate knowledge of money laundering and terrorist financing typologies
+ Participate in individual and department goal development and execute on tactical strategies for goal attainment
Preferred:
+ Previous retail banking experience is a plus
+ Previous AML or Fraud experience
+ Investigative work, but translatable skills, recent grads, writing skills, analytical, look at data and make sense of it,
+ Excel (Pivot and V Lookup)
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
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