Base salary components included; + compensation (c...
Hybrid
Investigate suspicious financial transactions
Conduct due diligence on client background
Administer aml policies and procedures
Chartwell Investment Partners is seeking a Lead Senior Analyst for their Financial Intelligence Unit to manage and analyze fraud prevention efforts, ensuring compliance with AML regulations. The role requires strong analytical skills and experience in the securities or banking industry, with a preference for candidates holding a CAMS certification
Job Summary
The role involves investigating potentially suspicious activity arising from account surveillance and regulatory investigations to ensure compliance with AML rules.
Candidates will lead projects of moderate scope, serve as a technical advisor to business lines, and develop documentation to enhance corporate policies.
The position offers a comprehensive benefits package including medical, dental, vision, life insurance, disability benefits, and retirement savings.
Matching Summary
Match Score: 85
Chartwell Investment Partners is seeking a Lead Senior Analyst for their Financial Intelligence Unit to manage and analyze fraud prevention efforts, ensuring compliance with AML regulations. The role requires strong analytical skills and experience in the securities or banking industry, with a preference for candidates holding a CAMS certification.
Salary
Base salary components included; Additional compensation (cash or equity) may be available; Discretionary bonuses or commissions possible
Skills & Requirements
Must-have
Investigate suspicious financial transactions
Conduct due diligence on client background
Administer AML policies and procedures
Utilize internal and third-party research tools
Prepare AML training courses for staff
Nice-to-have
Proactive communication with senior management
Ability to work under pressure in fast-paced environment
Collaborative team player with strong customer service skills
Key Requirements
Bachelor's Degree in related field
3-5 years AML investigatory experience
CAMS certification required or obtainable within 6 months