What are the responsibilities and job description for the AML Compliance Analyst position at DISYS?
Description:
The SAR (Suspicious Activity Report) Compliance Investigator will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act. The candidate will independently conduct investigations and will be required to manage a portfolio of multiple investigations, gather evidence, interview witnesses and suspects, document findings in FCOI's case management system and comply with regulatory requirements and FCOI policies.
The Investigator will:
- Have the ability to make decisions autonomously, consulting with management and Senior Investigators on more complex issues.
- Gather thorough/accurate evidence on multiple case assignments including financial profiles, tracing financial transactions, and background information on suspects using various systems and tools.
- Be responsible for analyzing individual cases for closure or referral to other units
- Document key data and issues related to the investigation including potential loss, status of investigations, interviews, etc.; responsible for analyzing data; making and documenting critical regulatory reporting decisions; completes accurate and timely regulatory reports.
- Manage non- complex alerts and cases.
- Makes SAR decision and prepares suspicious activity reports (SARs) as required.
- Specialize in a single product (with multiple fraud scenarios) or a single line of business.
- Identify and escalate any detected control deficiencies
- Possess a basic knowledge of the regulatory guidance and requirements for investigations and SAR completion.
- Come in contact with highly sensitive and confidential information.
Requirements
- Two to three years in an investigative role or role that requires research and problem-solving skills
- Excellent research and analytical skills to review information and draw appropriate conclusions
- Excellent written and verbal communication skills.
- Proven judgment and problem-resolution skills.
- Demonstrated ability to prioritize and meet deadlines in a fast-paced environment
- Preferred experience in filing Suspicious Activity Reports (SARs), experience in understanding of regulatory concepts including but not limited to the Bank Secrecy Act, US Patriot Act and Anti-Money Laundering.
- Proficient systems aptitude including working with document repositories.
- Basic Forensic Skills
- Basic Industry knowledge
- Multi-tasking skills; Organizational skills
- Issue resolution; Problem solving
- Strong attention to detail and accuracy
- MS Office Skills
- Bachelor's degree strongly preferred AND/OR minimum two to three years equivalent experience in compliance or investigations
Job Types: Full-time, Contract
Pay: $23.00 - $24.00 per hour
Schedule:
- 8 hour shift
- Day shift
- Monday to Friday
Application Question(s):
- MUST HAVE 2 SCREENS FOR REMOTE WORK
Experience:
- AML Compliance Analyst: 2 years (Preferred)
- AML/KYC: 2 years (Preferred)
Work Location: Multiple Locations
