Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects
Job Summary
Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects.
Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violations and suspicious situations with low to moderate risk.
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture.
Matching Summary
Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects.
Skills & Requirements
Must-have
Financial Crimes experience
AML Investigations
Transaction Monitoring
Operational Risk
detect financial crimes activities
Nice-to-have
strong critical thinking
high attention to detail
interpersonal communication skills
collaborate with team members
Key Requirements
6+ months Financial Crimes experience
6+ months AML Investigations experience
6+ months Transaction Monitoring experience
Knowledge on Transaction Monitoring detection scenario/models/rules