Preferred Education

• Bachelor's Degree or equivalent experience.

Preferred License/Certification

• CAMS Certification is a plus. Required Qualifications/Skills/Experience
• 1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.
• Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.

g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The

USA PATRIOT

Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements.

• Excellent organizational, time management, and project management skills.
• Excellent research skills including experience with online search tools.
• Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook).
• Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
• Strong Attention to detail and follow-up skills.
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision. Preferred Qualifications/Skills/Experience
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
• General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.

OverviewThe AML Analyst within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Client's AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. The role requires reviewing customer transactions and information for potentially suspicious activity, conducting AML or financial investigations, researching available Bank systems, the Internet and Databases, and examining financial statements, transaction data and other documents to identify unusual transaction patterns. The analyst documents research and analysis, prepares case files for review, creates Suspicious Activity Reports (SARs), and recommends relationship retention or termination. The position requires strong writing, analytical, research, organizational, communication, attention to detail and follow-up skills, along with the ability to multitask, complete projects on time and work independently. Job Duties

• Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.).
• Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
• Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns.
• Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
• Document all research and analysis conducted in the Case Management System.
• Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
• Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable. Industry
• Banking / Financial Services / Compliance / Anti-Money Laundering
• Only those lawfully authorized to work in the designated country associated with the position will be considered.
• Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client's business needs and requirements.

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