Yuma, AZ - AML Representative

Company: Concentrix
Location: Yuma
Posted on: January 5, 2022

Job Description:

*Job Overview*As an AML investigator you ll be joining our fast-growing compliance team by contributing to AML program covering our client s credit and debit programs.*Perks:** Exceptional benefits package after 90 days employment* Tons of growth opportunities * Ability to work from home (BCP\short term)* Bonus opportunities and incentives*Core Responsibilities** Conduct time-sensitive, detailed investigations of escalated AML alerts and Unusual Activity Reports (UARs), analyzing instances of potential money laundering activity and/or suspicious financial activity using a range of research and analytical tools. * Partner with Fraud, Member Services and Law Enforcement Response teams, as necessary, in researching and investigating cases. * Utilize judgement within broadly defined procedures and practices to determine appropriate actions required to solve a range of complex problems. * Create clear and concise case reporting concluding on the activities being reported with supportive reasoning. * Upload documentation to case repository; maintain audit readiness.* Engage the support of leadership team where complex cases require. * Work within established performance timeframes and in accordance with quality standards set forth within procedures. * Apply company policies and procedures to resolve a variety of issues.* Calibrate with Financial Services team to continually to drive process improvements and efficiencies. * Maintain knowledge relating to federal regulations and AML regulatory standards and apply new developments into existing systems and solutions.* Investigate and resolve matters of significance on behalf of management. *Qualifications:** Preferred 2 years of experience required in financial services, preferably in compliance, risk management, and/or audit roles.* A minimum of 2 years account / transaction review experience.* ACAMS and/or CFE and/or AML certifications preferred.* Demonstrated experience in financial crimes and creating process workflows preferred* Bachelor s Degree preferred.*Required Competencies: ** Solid understanding of standard AML / Fraud triggers and emerging trends.* Ability to manipulate and analyze data and clearly consolidate findings with a high level of clarity and detail. * Skilled at maintaining composure while handling Red flag communications. * Strong Investigative and analytical skills with the ability to identify critical patterns.* Sound judgement in the development of solutions for a dynamic and innovative business. * Advanced Microsoft office or G Suite skills.* Excellent verbal and written communication skills.* Data Oriented.* Efficient and effective approach to case management. * Ability to work independently.* Strong understanding of liability and risk identification. Associated topics: adjuster, claim adjuster, claim investigator, fraud, insurance adjuster, insurance examiner, investigate, investigation, liability adjuster, title examiner

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