YumaRecruiter Since 2001
the smart solution for Yuma jobs

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

Keywords: Concentrix, Yuma , Yuma, AZ - AML Representative, Other , Yuma, Arizona

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Log In or Create An Account

Get the latest Arizona jobs by following @recnetAZ on Twitter!

Yuma RSS job feeds