Anti – Money Laundering (AML) Investigator

Orlando,

Job Title: Anti-Money Laundering (AML) Investigator
Location: Orlando, FL
Duration: 6 Months
Type: Contract
 
Responsibilities:

  • Conducting comprehensive AML investigation reviews which includes analysing transaction information, reviewing customer data, researching open source and media checks, and based on this research, making a recommendation for either Suspicious Activity Reports (SAR) or no SAR
  • Reviewing cases worked by the Analyst team for thorough analysis and accuracy
  • Providing feedback to Analysts on case errors or inaccurate analysis
  • Ensuring case investigation documentation is sufficient and accurate e.g., case notes are detailed and decisions/recommendations are well supported
  • Reviewing SAR form narratives for completeness and accuracy and making necessary edits as needed
  • Ensuring daily production of case reviews and quality goals are met

 
Qualifications:

  • 5+ years of AML experience within the financial services industry
  • Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations
  • Prior experience performing AML Investigations and drafting SAR narratives
  • Experience overseeing the work of others and providing feedback, e.g., in an oversight/Quality Assurance/second-level reviewer role
  • Good knowledge of Microsoft Office
  • Strong oral and written communication skills
  • Strong analytical experience

 
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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