Global Financial Crimes Compliance Detect/Report Officer - Associate
The compliance function supports the development and maintenance of a strong regulatory compliance culture by working closely with the business, legal, risk, controls, and audit functions to provide expertise on regulatory compliance matters. The compliance function develops and maintains practices to identify, measure, manage, and remediate regulatory related risks, monitors, and tests the operating effectiveness of the Firm’s Compliance Core Practices. The company`s responsibilities related to Anti-Money Laundering (AML) span every business, function, and region - and apply to every customer and client of the firm.
Job summary
As an Investigator in the Global Financial Crimes Compliance Detect and Report team, you’ll be responsibility of protecting our domestic and international clients; therefore, this position requires proven investigative abilities, time management skills, business acumen and a willingness to learn emerging typologies. This position requires you to exercise sound judgment and follow high quality standards when conducting investigations. You will be part of an energetic department that embraces teamwork, ingenuity, and the ability to adapt to an ever-evolving industry.
Job responsibilities
- Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
- Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
- Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
- Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
- Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
- Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
Required qualifications, capabilities, and skills
- Exceptional written and verbal communication skills
- Strong analytical, interpretive, organizational skills
- Strong attention to detail, ability to prioritize and manage tasks
- Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
- Knowledge of banking products and services
- Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)
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