Knowledge of banking and compliance matters including US Patriot Act, BSA and FinCEN regulations.
Experience in Account and Transaction level investigation, including suspicious activity monitoring and filing of SARs.
Awareness on basic requirement of CDD and KYC.
Exceptional research and analytical skills with the ability to analyze large amounts of data and willingness to work cases across products.
Robust investigative skills and ability to work independently under minimum supervision.
Prioritization skills and should be able to multi task and meet deadlines in high pressure environment.
Demonstrate the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities.
Strong interpersonal and oral/written communication skills.
Bachelor degree in Accounting, Criminal Justice, or related field.
Preferably CAMS, alternatively 2 to 4 years AML compliance and Financial Services experience (i.e. credit card product knowledge).
1. 2-7 yrs of experience
2. Experience in AML investigation
3. Excellent communication skills
4. Strong basics of AML