Aml investigator

Company Name:
Adams Consulting Group, LLC
Responsible for daily monitoring of account activity, as well as conducting in depth investigations of potentially suspicious account activity that may be related to money laundering, terrorist financing, fraud or other criminal acts. Duties include evaluating patterns in customer activity, researching findings against internal and external sources to identify potentially suspicious activity and filing regulatory reports when required. The AML Investigator manages system alerts and the caseload of investigations, resolving them in accordance with internal investigative procedures and controls. This position is both consultative and reactive to AML situations that arise throughout the institution.
Qualified candidate should possess a College Degree, or equivalent related business experience. A minimum of three years banking experience preferred, along with an in-depth knowledge of banking operations (transactions and systems), compliance and auditing functions. In addition, must have a basic knowledge of laws and requirements applicable to money laundering including the BSA, The Patriot Act, Suspicious Activity Reports and OFAC. Excellent verbal/written communication skills required, as well as good organizational skills, analytical skills and the ability to multi-task. Proficiency with various software programs preferred; including word processing and spreadsheet applications. Qualified candidate must have the ability to keep information confidential and to work discreetly.

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