AML Investigation Analyst

Orlando, Florida

Job Title: AML Investigation Analyst
Location: Orlando, FL (Lake Nona Area near the airport)
Type: Contract
 
Job Description:

  • Perform analysis of transactional data for suspicious activity, fraudulent transactions and money laundering patterns
  • Pull transactional records from bank system, conduct internal/external research on customers
  • Investigate findings to determine if the case can be closed or escalated for suspicious activity reporting (SAR)
  • Draft SAR narratives
  • Work on a daily/weekly number of alerts
  • Will be provided a target/expectation of alerts to clear
  • Report on daily production completion to Team Leads

 
Experience Requirements:

  • Minimum 3 Years Business & Functional Experience
  • Minimum one year experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
  • Bachelor’s degree or equivalent work experience in areas such as financial services, investigative service, or law enforcement
  • Experience performing AML investigations work in a bank or financial institution
  • Good analytical skills
  • Attention to detail

 
About SSi People:
With over 25 years of industry experience, SSi People has built its reputation and expertise on putting people first. Everything we do works toward delivering an exceptional experience for our consultants, our clients, and our internal team. Through a genuine commitment to people in everything we do. We have developed refined processes and a stellar internal team to deliver talent quickly. More importantly, we focus on building long-term relationships, not transactions. Putting people first is just what we do well.
 

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