We are looking for an experienced AML Investigation professional to join a global bank's corporate banking business.
This position will be on a 1-year contract.
Responsibilities
- Investigate AML/CTF cases and associated transactions to identify potential areas of risk
- Investigate cases utilizing knowledge of money laundering, financing of terrorism and related issues
- Resolve these investigations before any issues can have a negative impact on the bank's financial position, reputation or become a regulatory issue
- Review and analyze daily AML/CTF Cases to ensure that investigations are accomplished to address transactions that contravene the banks or regulatory policy
- Conduct open source and external database searches to mitigate any potential impact of adverse information on the investigation subjects
- Accountable to ensure proper documentation for audit trail and completeness for all alerts and cases
- Ensure all alerts and cases are completed within the mandated timeframe
- Perform AML monitoring of assigned businesses or jurisdictions, and autonomous reviews and investigations
- Provide support on any investigation project related work as required
Requirements
- 4-6 years of AML experience, ideally in AML investigations or transaction monitoring within the corporate banking space
- Strong knowledge and undertstanding in AML/CFT
