Investigate potentially suspicious activity arising from various sources and conduct appropriate due diligence through review of client background, transactions, and fund movements
Job Summary
Investigate potentially suspicious activity arising from various sources and conduct appropriate due diligence through review of client background, transactions, and fund movements.
Administer policies and procedures to ensure compliance with money laundering regulations including the US PATRIOT Act, and monitor regulatory developments to facilitate incorporation into the Firm’s AML program.
The position is eligible for a benefits package including medical, dental, vision, life insurance, disability benefits, retirement savings, and paid time off.
Matching Summary
Investigate potentially suspicious activity arising from various sources and conduct appropriate due diligence through review of client background, transactions, and fund movements.
Skills & Requirements
Must-have
Investigate suspicious activity
Conduct due diligence
Analyze transactional activity
Administer AML policies
Monitor regulatory developments
Nice-to-have
Technical advisor to business lines
Develop documentation for policies
Client-first, integrity, independence
People-first culture
Key Requirements
3-5 years AML investigatory and analysis experience
Bachelor’s Degree in a related field
CAMS certification required or ability to obtain within 6 months