AML Professional
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AML Professional
Ref No.: 17-23195
Location: Jacksonville, Florida
Global Financial Firm has a Contract Opportunity in Jacksonville, FL


The Financial Crime Investigation Analyst is responsible for providing a transaction monitoring investigative analysis on alerts and/or investigations. The analyst will also assist in testing system thresholds and can propose procedural enhancements and analytic tools for use by the Investigations team.
The position will report to the AVP Team Lead within Financial Crimes Investigations.


The FCI Analyst will be tasked with assisting in all duties associated with the Financial Crime Investigation team. The responsibilities include, but are not limited to:
 Investigating flagged AML system generated alerts
 Investigations of US Dollar Clearing alerts
 Identifying suspicious money laundering activity in correspondent banking transactions
 Manage complex cases involving matters such as multiple relationship accounts, tiered and multi-faceted transactions; international wires involving Bank designated high risk jurisdictions, and complex structuring schemes
 Partner with Bank staff, as necessary, in researching and investigating cases
 Prepare investigation notes detailing the method of investigation and relevant findings.
 Make recommendations for further action to the Line of Business based on investigation
 Work with Team Leader to collate metrics and other data as requested
 Preparing, and writing SARs as necessary